Yuvashree V
Senior Process Associate at Tata Consultancy Services | End to End KYC, AML, CDD, EDD, Transaction Monitoring
- Role
- Senior Process Associate at Tata Consultancy Services
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Yuvashree V
Hi, Yuvashree here- I have over 2.8 years of experience in the BFSI sector, specializing in End-to-End KYC, AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring- My expertise includes ensuring compliance with regulatory requirements and delivering efficient solutions for risk management, customer verification processes and maintaining high standards in data management and quality assurance- I\'m dedicated to ensuring seamless operations and regulatory compliance in the banking sector.
Experience
Senior Process Associate
Sep 2024 — Present · Chennai, IN
Ensuring the compliance with all AML Laws, Sanction Laws, Regulation guidelines for Individual clients adhere to applies while corroborating/validating client personal identification information and Screening. • Hands on experience to perform KYC with includes for CDD/EDD for client types as per global AML/KYC policy and guidelines. • Adhere to perform KYC for on-boarding new to bank clients prospective as well as existing clients schedule/unscheduled reviews. • Identifying risk level areas whenever scrutiny is required and performing manual investigation of suspicious activity. • Analyzing the customer transaction activity (Top-up, Peer to peer transaction, withdrawals and deposits (in and out).
Education
St.Anne's Arts and Science College
Bachelor of Science - B.Sc., Computer Science
2018 — 2021
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