Rajaneesh Rajan

About Rajaneesh Rajan

Seasoned Senior KYC Analyst with over 11 years of comprehensive experience in the banking and financial services sectors, with a concentrated focus on KYC and AML operations. Demonstrated proficiency in managing sensitive client data, ensuring strict compliance with global regulatory standards, and recognized with multiple accolades such as the Rising Star award at HDFC Bank and being named Top KYC Ops India at Deutsche Bank. Adept at leading teams and optimizing operations, proven by successfully reducing onboarding times through automation and enhancing team productivity and support. Strong proficiency in Microsoft Office and specialized KYC/AML tools complements a robust track record of streamlining processing workflows to boost operational efficiency. Additionally, skilled in analyzing client profiles and transaction history to identify potential risks and ensure adherence to compliance standards.

Experience

1. Assistant Manager

   Citi

   Apr 2024 — Present · Maharashtra, IN

   Performed due diligence and enhanced due diligence in line with APAC guidelines, ensuring client risk categories were accurately assessed by leveraging strong analytical skills.Reviewed end-to-end client documentation, verifying all documents against KYC norms and coordinating with counterparts, business teams, and clients for documentation completion with attention to detail.Led a team of KYC makers, tracking their productivity, assigning tasks, and providing daily team support to resolve KYC-related issues.Processed remediation for existing clients and addressed screening hits by investigating and collaborating with relevant teams to resolve true hits. Impact: Streamlined onboarding and KYC review process, ensuring enhanced compliance standards, contributing to faster processing times and improved team efficiency. Skills: KYC, AML, APAC Guidelines, Documentation Review, Remediation, Client Due Diligence Deutsche Bank, India

Education

• SRI KALGHIDAR MISSION HIGH SCHOOL

  ORIENTAL COLLEGE OF COMMERCE AND MANAGEMENT , COMMERCE

• Sri kalgidhar mission high school

  BCom - Bachelor of Commerce, Business/Commerce, General