Security Analyst with 1+ years in AML/KYC Compliance & Fraud Management
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With a solid background in computer science, I work as a Video KYC specialist, applying technical knowledge to conduct through due diligence and risk assessments, and ensuring adherence to AML/KYC regulations.
College of Engineering Bhubaneswar
Bachelor of Technology
August 1, 2018 – July 1, 2022
Newtap finance
VKYC analyst
September 1, 2025 – Present
India
Concentrix Daksh Services India Private Limited
Senior Operation Analyst
June 1, 2024 – September 1, 2025
India
Video KYC
September 1, 2025 – Present
Conducted an average of [e.g., 30-40] video-based KYC verifications daily for new customer onboarding, ensuring a seamless and compliant process. Performed real-time due diligence by verifying identity documents (e.g., Aadhaar, Passport, PAN), proof of address, and liveness checks according to regulatory guidelines. Identified and escalated high-risk applicants, suspicious transactions, and discrepancies in documentation using established protocols. Maintained meticulous records of video interactions, verification outcomes, and required documentation in the [mention a system, e.g., CRM/KYC platform]. Collaborated closely with Compliance and Customer Service teams to resolve complex customer verification issues and enhance the onboarding workflow. Contributed to a [e.g., 15%] reduction in fraudulent applications by accurately detecting inconsistencies during video interactions.
Public Figure Impersonation
June 1, 2024 – September 1, 2025
Moderated online content to identify and remove impersonations of public figures, ensuring compliance with Google's policies. Collaborated with cross-functional teams to develop effective moderation strategies, resulting in 95% reduction in impersonation content. Utilized critical thinking to distinguish between legitimate and impersonated content, maintaining high accuracy. Provided feedback to improve content moderation processes and tools, enhancing efficiency and effectiveness.
Know Your Customer (KYC), Anti Money Laundering (AML), CDD & EDD Compliance
Unknown
June 1, 2026 – Present
SME Certification
Concentrix
January 5, 2025 – Present
Quality Analyst Career Navigator
Concentrix
December 24, 2024 – Present
Cultural Fit Analysis
The candidate's project diversity, including KYC verification and content moderation, shows adaptability. Their experience in cross-functional collaboration and process improvement aligns with a team-oriented culture. The certifications in KYC/AML and quality analysis indicate a commitment to continuous learning and adherence to standards, which are positive cultural indicators. The target role of Security Analyst aligns well with their existing experience in fraud, risk assessment, and compliance.
Soft Skills & Operational Fit
The candidate demonstrates strong critical thinking, collaboration, and communication skills through their project descriptions. Their experience in process improvement and data analysis (Excel, KPIs) indicates an operational mindset. The 'Best Employee of the Month' award highlights dedication and quality focus, which are valuable for operational fit.