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Ashwin Marath
KYC ANALYST
Auckland
Summary
Experienced and results-oriented KYC Analyst with over 2.5 years of proven success in executing Know Your Customer activities. Detail-oriented approach to client onboarding and exceptions, ensuring compliance with regulatory standards and jurisdictions. Robust knowledge and understanding of the regulations impacting KYC programs. Collaborates effectively with business stakeholders at all levels of seniority, fostering strong working relationships.
Overview
5
5
years of professional experience
2017
2017
years of post-secondary education
7
7
Languages
Work History
Warehouse Associate
Link 2 services- Mainfreight
01.2023 - Current
- Displayed adaptability by taking on various roles within the warehouse as needed, including receiving, shipping, or inventory control duties.
- Consistently met or exceeded productivity targets while maintaining high standards for quality and safety.
- Assembled orders and packed items for shipment, conveying orders to shipping personnel
- Maintained clean, orderly work environment free of hazards.
- Assisted in receiving, stocking and distribution of merchandise.
- Collaborated with team members to achieve daily targets and complete tasks efficiently.
- Enhanced customer satisfaction through timely shipment of orders, ensuring proper packaging and labeling.
KYC Analyst
Yoti Biometric Identity Private Limited
India
02.2021 - 08.2021
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Fraud Detection & Compliance - Assessed risks, verified KYC actions, conducted CDD & EDD and collaborated with law enforcement.
- Investigated and escalated suspicious transactions, preparing and filing detailed Suspicious Activity Reports (SARs)
- Collaborated with compliance teams to streamline customer onboarding processes, reducing turnaround times
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Reduced company losses by promptly identifying and investigating suspicious transactions.
- Cross-functional Coordination & Client Interaction - Worked with IT, and Admin teams while addressing client requirements
- Technology & Data Analysis - Led global document verification, fraud detection, and identity verification using various platforms
- Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Assisted in the development of new KYC-related tools and systems, contributing to a more efficient and effective AML program.
- Proficient in MS Office Suite and other specialized fraud detection software
Field Sales Executive
Meenakshi Farm
India
01.2020 - 01.2021
- Enhanced customer satisfaction levels with proactive follow-ups, after-sales support, and regular check-ins on performance metrics.
- Attended industry events and conferences to increase brand awareness while networking with potential prospects for new business opportunities.
- Identified growth opportunities within existing accounts by consistently staying up-to-date on market trends and competitor offerings.
- Achieved sales targets consistently by implementing strategic selling techniques and utilizing excellent negotiation skills.
Education
Bachelor of Engineering - Mechanical
Narayanaguru College of Engineering
Skills
- KYC & AML Compliance
- Effective Team Coordination
- Technology & Data Analysis
- Fraud Detection & Prevention
- Identity Verification & Document Authentication
- Enhanced Due Diligence (EDD) & Risk Management)
- Strong Analytical Thinking
- Adaptability in Fast-Paced Environments
- Leadership and Motivation
- Customer-Centric Approach
Accomplishments
- Recognized as a top performer in the quarterly performance reviews
- Promoted to Level 2 within 1 year of joining the company
Visa Status
Open Work Visa, 10/31/27
Interests
Timeline
Warehouse Associate
Link 2 services- Mainfreight
01.2023 - Current
KYC Analyst
Yoti Biometric Identity Private Limited
02.2021 - 08.2021
Field Sales Executive
Meenakshi Farm
01.2020 - 01.2021
Bachelor of Engineering - Mechanical
Narayanaguru College of Engineering
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