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Kyc Analyst Resume

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  • 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.


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


KYC Analyst



  • 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



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

Social Media Analyst



  • 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



  • 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.

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