Sunny Tumma
Senior KYC Research Analyst @ Eclerx [Ex Atos Syntel and SS&C Technology]
- Role
- Senior Research Analyst at eClerx
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Sunny Tumma
Detail-oriented and compliance-driven KYC Sr Analyst with [6.6] years of experience in…
Experience
Senior Research Analyst
Feb 2024 — Present · Maharashtra, IN
Performed end-to-end KYC onboarding and refresh for new and existing clients by reviewing client documentation, ensuring compliance with AML and regulatory standards.Conducted Client Onboarding, Periodic Reviews, and Screening, covering both retail and institutional clients.Reviewed workflow requests from the AML team by assessing key areas such as AML, Operating Group, Risk Rating, Product Type, and US/Canada CIP Exemptions, before progressing with client checklists.Derived AML requirements based on Portfolio Manager location and Product Booking location to ensure proper jurisdictional compliance.Carried out CDD/EDD/CIP for a wide range of client types, including:Listed and Regulated entitiesSmall, medium, and large private/public companiesComplex structures (SPVs, NBFIs, Bank Foundations, Funds, Government Bodies, and Trusts)Ensured accuracy and completeness of client records, meeting internal quality standards and external regulatory requirements.Collaborated with AML teams, Portfolio Managers, and Risk departments to mitigate financial crime risks and maintain strong governance.
Education
University of Mumbai
Bachelor of Commerce - BCom
2013 — 2016
B. K. Birla College (Autonomous), Kalyan
Mcom (E-commerce)
2016 — 2018
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