KYC Analyst Resume

SUMMARY:

Experience with logical and relational database design concepts and T - SQL.
Using BI concepts to create and deploy ETL packages for data mart designs, data cubes, and reporting.
Fundamental understanding of Active Directory Domain Services and computer systems.

TECHNICAL SKILLS:

Operating Systems: Microsoft Windows 7/10, Windows Server, Linux— CentOS and Ubuntu, Microsoft SQL Server

Programming Languages: Fundamentals in C#, R, Python, T-SQL, VBA

Software and other services: SQL Server Reporting Service (SSRS), SSIS, Visual Studio, Visio, Tableau, Amazon Web Services—EC2, SQL Server Data Tools

Microsoft Office: Word, PowerPoint, Access, Excel, Outlook

Transferable Skills: Problem solving, creativity, strong work ethics, curiosity, detail-oriented, customer-centric

RELATED WORK EXPERIENCE:

KYC Analyst

Confidential

Responsibilities:

Researched and analyzed KYC documentations added to the KYC source systems over a period of six months and presented a report to the Regional Quality Assurances Leaders and Senior Managers.
Improved the first-time pass rate of client record reviews by programming a Scorecard to generate monthly reports summarizing the client profiles reviewed by the KYC Analysts.

Crowdsourcing Researcher

Confidential

Responsibilities:

Researched and analyzed crowdsourcing initiatives and identified possible gaps between existing crowdsourcing topologies and real-life examples.

Social Media Analyst

Confidential

Responsibilities:

Improved the measurement of search data relevance by reviewing and rating web contents.
Provided a consistent flow in evaluating web contents per detailed criteria using Excel spreadsheet and other annotation tools.

Sales Associate/ Cashier

Confidential

Responsibilities:

Assisted in supervising and training of other front-end associates in compliance with company standards.
Increased customer retention and loyalty by providing accurate, fast, and courteous checkout.
Minimized shrink and inventory loss by notifying management of customer shoplifting, associate theft, and other illegal activities not in compliance with company policy.

We provide IT Staff Augmentation Services!

We'd love your feedback!

Resume Categories

Client Services

Job Seekers

Visa Sponsorship