SK
Sunil Kumar S
ID: CCE650831
Sunil Kumar S
ID: CCE650831
- Senior analyst, Concentrix Daksh Pvt Ltd
About Sunil Kumar S
Results-oriented banking professional with nearly 3 years of experience in AML/KYC management. Expertise in Assistant Manager roles overseeing Video KYC (V-KYC) for retail banking products and Senior Analyst roles managing complex corporate entity onboarding. Proven ability to identify ownership structures and mitigate risk in high-pressure environments.

Employment History
2025
CD
Concentrix Daksh Pvt Ltd
4th Jul 2025 to 30th Dec 2025
Senior analyst
4th Jul 2025 to 30th Dec 2025
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Salary Hidden
Skills
- CDD
- complaince
- KYC Analyst
- AML
- Banking Operations
2023
HB
HDFC Bank Ltd
20th Feb 2023 to 21st Jun 2025
Assistant manager
20th Feb 2023 to 21st Jun 2025
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Roles & Responsibility
Managed end-to-end KYC for diverse entities including Trusts, LLPs, Pvt Ltd, and Unincorporated bodies. Analyzed complex structures to identify Intermediate Beneficial Owners (IBO) and Ultimate Beneficial Owners (UBO). Conducted Enhanced Due Diligence (EDD) for high-risk customers, verifying source of wealth and nature of business. Risk-ranked customers based on geography, transaction history, and business profile. Leveraged UKCH, Oneklick, and Moody’s adverse media tools to ensure compliant onboarding. Mitigated risk by assessing roles such as Significant Controllers, Directors, and Trustees.

Education
2022
MBA
Bangalore University
16th Nov 2020 to 21st Nov 2022
Expertise
Pvt Ltd
5/5
Ms Word
5/5
Ms excel
5/5
MS Office
5/5
Backoffice
5/5
Dante
5/5
UKCH
5/5
Idfy
5/5
Sole Traders
5/5
Video KYC (V-KYC)
5/5
LLPs
5/5
Risk Ranking
5/5
UBO/IBO Analysis
5/5
RBI Guidelines
5/5
Enhanced Due Diligence (EDD)
5/5
AML/KYC
5/5
Identity Verification
5/5
Digital Onboarding
5/5
Lingo
English
Verbal
5/5
Written
5/5
Hindi
Verbal
2/5
Written
1/5
Kannada
Verbal
5/5
Written
5/5
Telugu
Verbal
5/5
Written
1/5