KAAYATHIRI BALRAJ
Analyst AML KYC
Seremban,05
Summary
I am an energetic, ambitious person who has developed a mature and responsible approach to any task that I undertake, or situation that I am presented with. As a graduate with three years of experience in management, I am excellent in working with others to achieve a certain objective on time and with excellent. To conclude all above, I can be a profit to your organization.
Overview
13
13
years of professional experience
3
3
years of post-secondary education
3
3
Languages
Work History
Compl AML Analyst
CitiGroup
Kuala Lumpur, 14
08.2022 - Current
- Supported management in developing comprehensive AML policies and procedures to ensure regulatory compliance.
- Maintain current understanding and knowledge of AML,KYC,Due Diligence and procedures.
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards.
- Determining if accounts are in scope
- Interpreted and applied anti-money laundering regulations to identify and escalation to compliance for further investigation.
- Conducted due diligence searches in various third party and internal databases.
- Performed positive and negative reputation checks. escalated True and Material Alerts including PEP forms to senior compliance officer for review.
- Ensure to maintain quality standards (90% and above) for KYC reviews undertaken
- Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Operation Executive
Merchantrade Asia Sdn Bhd
10.2020 - 07.2022
- Assist the Mobile Virtual Network Operator (MVNO) Team, handle and provide online and outside support for Online Distribution Management Systems (ODMS), liaise with all branch on MVNO operation and planning, monitor all operations of distribution and collection of stock to branches and distributors, plan and analyze MVNO distributors, prepare reports and documentation for MVNO operation, OCR registration and verification (Daily & Weekend), handle ad hoc assignment as required such as Internal UMG Gateway, Macro kiosk SMS Gateway, weekly reports, monthly reports & others list - prepare & update to HQ, handle customer enquiries
Finance & Admin Executive (E&R)
Sodexo Singapore Pte Ltd
10.2018 - 10.2020
- Maintaining records for all transactions, preparing monthly invoices and billing, processing reimbursement, provide office and administrative support to either a team or individual, duties may include fielding telephone calls, receiving and directing visitors, word processing, creating spreadsheets and presentations, and filing, ensure that the company policies are adhered to when carrying out the procurement activities to meet cost savings targets and business' objectives, ensure a ready pool of pre-qualified and preferred vendors is in place to support operational requirements, support the Operations team in the full spectrum of procurement process from sourcing to contracts management, manage all procurement related contracts and contractors' relationships for all sites under the specified Strategic Account, attend to sites' feedbacks and assist in resolving problems with suppliers, and follow up with claims for non-fulfillment of orders, ensure that all purchasing documentations are centrally filed and available at all times to support audit
Consultant Trainer
Empire Global Recruitment Pte Ltd
02.2016 - 04.2018
- Marketing for international and local, job training for Malaysian and Korean candidates, work as assistance to manage my manager appointment, selling the services of their agency to potential clients, normally by 'cold-calling', interviewing and assessing prospective applicants and matching them with vacancies at client companies, filling, preparations and storage of general and confidential documents, check on the correctness of all commercial documents and maintain records accordingly, respond to customer enquiries via the phone, emails, website enquiries and other points of contact, verify, issue and authorize invoices and delivery order
Reconciliation Analyst
HSBC Data Processing Malaysia, Cyberjaya
Cyberjaya, 10
11.2010 - 04.2014
- Responsible for reconciling and investigating Suspense Account entries related to Interest Rate Derivative and Equity Derivative trades, chase, follow-up, and escalate with exceptional rigor, track root causes and perform analysis on them, with clear time-bound action plans to address them, maintain and observe compliance, regulatory, and internal control Standards, fully support the unit's projects, participate in continuous training
Global Support Executive - INSN Singapore Process
- Answering Inbound Telephone Calls - Singapore customers, ensure daily and monthly target are met, provide solutions to customers are in financial difficulty based on guidelines given and options available, to ensure that you deliver high quality customer driven service
Education
Degree of Bachelor of Commerce HRM - Human Resources Management
North Umbria University
Ellison Pl, Newcastle Upon Tyne NE1 8ST, United Ki 04.2012 - 04.2015
Skills
Highly effective verbal and written communications skills Detailed oriented
Strong time management and analytical skills
Strong time management, prioritization, work organizations and multi-tasking skills
Excellent personal organization and prioritization skills
Possessing strong organizational skills
Native to Fluent in written and spoken English language with excellent report writing skills
Excellent mentoring skills, with exemplary attention to detail
Proficient and knowledgeable on all relevant documentation associated with AML and CIP policies and procedures
Attention to detail with strong follow-up and good judgment
Accomplishments
- Short-listed as a nominee for Pin Award in GBM (Global Banking Market)
- Recognized by management for quality and lowest error rate among team
- Completed the GMO introduction class room training
- Performance has been consistent for past 7 month
- Achieved BAU within 2 weeks
Timeline
Compl AML Analyst
CitiGroup
08.2022 - Current
Operation Executive
Merchantrade Asia Sdn Bhd
10.2020 - 07.2022
Finance & Admin Executive (E&R)
Sodexo Singapore Pte Ltd
10.2018 - 10.2020
Consultant Trainer
Empire Global Recruitment Pte Ltd
02.2016 - 04.2018
Degree of Bachelor of Commerce HRM - Human Resources Management
North Umbria University
04.2012 - 04.2015
Reconciliation Analyst
HSBC Data Processing Malaysia, Cyberjaya
11.2010 - 04.2014