ANJALI VERMA
Gwalior
Summary
Experienced KYC Analyst with 4+ years of expertise in verifying documents for account openings in CASA and FD products for resident and non-resident clients. Committed to ensuring compliance with AML regulations and upholding the highest standards of due diligence. Skilled in risk mitigation, fraud prevention, and regulatory compliance across diverse client profiles. Dedicated to delivering accurate, efficient, and secure processes to protect the organization and maintain regulatory integrity.
Overview
4
4
years of professional experience
Work History
DEPUTY MANAGER & SERVICE MANAGER GSD
YES BANK LTD
03.2023 - 11.2024
- NRI (NRE and NRO) Account Opening and post account operations
- Document verification of Enrich forms, non-face to face & OSV/CSIP forms
- Coordinating with Product Team for approvals and resolutions for escalated cases
- Maintaining daily and monthly MIS of accounts opened and pending accounts
- Evaluating high-risk accounts and analyzes based on processes and policies of the bank
- Ensuring the opening of account within TAT by ensuring proper support to the sales team, relationship manager and the main HUB (NOC)
- Raising tracker of new account opening forms in Newgen, where AOF's Funding, KYC and other documents of on boarding and existing customers are verified
- Coordinating with RM and customer for timely resolution
- Monitoring the transactions made by the customer as an initial funding
ASSISTANT MANAGER
UTKARSH SMALL FINANCE BANK
11.2020 - 02.2023
- Would be responsible for acceptance, scrutiny and verification of KYC and other documents for account opening under different products of CASA/FD
- High attention to details, accuracy as well as customer service orientation
- Coordination with branches for resolving issues related to banking arrangements
- Verification of AOF through digital mode
- Preparation of MIS (AOT) on daily basis
- Training for new DVU officers
- Keeping a record of all timely updates in processes / RBI guidelines
- Team Management
- Resolving branch queries regarding account opening process
Education
MBA - Marketing And HR
Prestige Institute of Management & Research
Gwalior01-2020
Bachelor of Business Administration (HR) -
Jiwaji University
Gwalior01-2018
HSC -
Pragati Vidya Peeth
Gwalior01-2015
SSC -
Pragati Vidya Peeth
Gwalior01-2013
Skills
- Operations management
- Performance improvements
- Team leadership
- Customer relationship management (CRM)
- Multitasking and organization
- Adaptability and flexibility
Acheivement & Awards
- Recognized as employee of the month for outstanding performance in the month of March 2022
- Recognized for the outstanding performance for FY 23-24.
Hobbies
- Dancing
- Mandala art
Languages
English
Hindi
Timeline
DEPUTY MANAGER & SERVICE MANAGER GSD
YES BANK LTD
03.2023 - 11.2024
ASSISTANT MANAGER
UTKARSH SMALL FINANCE BANK
11.2020 - 02.2023
MBA - Marketing And HR
Prestige Institute of Management & Research
Bachelor of Business Administration (HR) -
Jiwaji University
HSC -
Pragati Vidya Peeth
SSC -
Pragati Vidya Peeth