Swathilakshmi V
Associate @BNY Pershing
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WORK HISTORY
Associate @BNY Pershing
Chennai, IN
AML/KYC Associate with strong experience in Customer Onboarding, Due Diligence, and regulatory compliance within global banking environments. Currently working at BNY Mellon, specializing in CDD, EDD, risk assessment, and complex client reviews across multiple jurisdictions.Experienced in reviewing customer profiles, identifying potential risks, and ensuring compliance with internal policies and global AML standards. Proficient in handling high-risk clients, supporting audits, and ensuring quality delivery under strict timelines.Known for strong analytical skills, attention to detail, and effective collaboration with compliance teams and business stakeholders. Committed to continuous learning and building a successful career in financial crime compliance and risk management.
EDUCATION
Dwaraka Doss Goverdhan Doss Vaishnav College
B.com General , Business/Commerce, General
ABOUT SWATHILAKSHMI V
Experienced professional in Anti-Money Laundering (AML) and Know Your Customer (KYC) with expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP) screening, and Sanctions compliance. Proven track record of implementing effective risk management strategies, conducting thorough risk assessments, and ensuring regulatory compliance. Skilled in identifying and mitigating potential risks, and developing effective solutions to combat financial crimes.Key Responsibilities:Conduct end-to-end KYC reviews for new and existing clients, ensuring compliance with regulatory and internal policies.Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers.Review and analyze supporting documents, perform risk classification, and escalate red flags when necessary.Handle periodic refresh/remediation of KYC records.Use tools to conduct sanctions, PEP, and adverse media screening.Collaborate with compliance teams and support audit requirements.Maintain SLA and accuracy standards while ensuring timely completion of tasks.
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