Harish Kumar
ID: CCE095992
Harish Kumar
ID: CCE095992
Harish Kumar
ID: CCE095992
Employment History
WNS Global Services Private LtdInvite company
31st Jul 2023 to 2nd Aug 2025
KYC Analyst
31st Jul 2023 to 2nd Aug 2025
Roles & Responsibility
• Collect, verify, and validate customer identification documents while onboarding. • High-risk factor investigation (e.g. PEP, Sanctions control etc.) during KYC. • Maintained updated knowledge of regulations impacting KYC processes and procedures. • Investigated suspicious activities and escalated findings to senior management as needed.
Skills
- KYC
- Onboarding
- KYC Analyst
Verification Pending
Tech MahindraInvite company
21st Jul 2022 to 30th Dec 2022
Transaction monitoring officer
21st Jul 2022 to 30th Dec 2022
Roles & Responsibility
• Communicated effectively with internal teams regarding potential risks and investigations. • Maintained an up-to-date knowledge of current international AML laws, regulations and guidelines. • Reviewed customer transaction data during transaction monitoring to ensure compliance with KYC/AML requirements. • Investigated alerts generated by automated monitoring systems and took necessary action as required.
Skills
- Cross-border Transactions
- Foreign Currency Transactions
- Transaction Monitoring
Verification Pending
Ienergizer pvt ltdInvite company
13th May 2021 to 31st May 2022
Fraud analyst
13th May 2021 to 31st May 2022
Roles & Responsibility
• Analyzed transaction data for fraudulent patterns and anomalies. • Collaborated with cross-functional teams to enhance fraud detection processes. • Investigated suspicious activities and prepared reports for management review.
Skills
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
Verification Pending
Certifications
DOEACC A LEVEL
From : Delhi Institute of Computer Sciences
11th Jun 2016 to 21st Aug 2018
