Siva Kumar
Operational Analyst at Wells Fargo || Ex- Wiproite
- Role
- Operational Analyst at Wells Fargo
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Siva Kumar
Senior KYC Analyst with 3 years of progressive experience in Customer Due Diligence…
Experience
Operational Analyst
May 2025 — Present · Hyderabad, IN
Performed CDD and EDD for corporate individuals based on risk, verifying UBOs, AOI, MOA, COI, trust deeds, and partnership agreements. Source of Funds and other relevant documents. • Collaborated with customers and relationship managers to collect additional documents as required. • Conducted negative news screening for individual and corporate UBO verification, trading address validation, and business activity checks. • Screened entities, UBO\'s, and person with significant control (PSC) against EU, US, OFAC, and internal PEP lists using internal screening tools. • Documented all KYC records for individual/corporate including UBO charts, Certificate of incorporation, MOA detail of board members, maintaining accurate and audit ready file.
Education
JAWAHARLAL NEHRU NATIONAL YOUTH CENTER
Diploma of Education
Kairali English medium school
SSC
Andhra University
Bachelor of Commerce - BCom
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.