
Compliant KYC Analyst with 3 years of bank operations experience. Comfortable with change, ambiguity and informed risk-taking. Skilled multi-tasker manages multiple streams of work concurrently to drive results. Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
-Facilitated 24×7 alternate banking channels operations by providing L1/L2 support on alternate banking channels thereby improving customer satisfaction.
-Monitored channel applications availability and performance and took corrective actions to ensure smooth operations.
-Participated in new product rollouts, testing, documentation and operational improvement projects and complied with change Management process for banking systems.
-Ensured the following: Uptime of services being offered through banking channels as per SLA.
-Escalated branch targets by facilitating the registration of clients for mobile banking and making any necessary amendments to the accounts within the service level agreements (SLA).
-Successfully facilitated Training and onboarding of new staff through back end operation and mobile banking maintenance.
-Veting of customer documents KYS both retail at cooprate for validation of proccesing of cif's and accounts in accordance with the I& M bank as well as The central bank requirements.
DBMS
PYTHON
EXCEL
Data analysis
Data analysis