kyc analyst resume example with 18+ years of experience

(555) 432-1000,
, , 100 Montgomery St. 10th Floor

Proactive and bilingual Credit Analyst well-versed in developing credit risk models. Looking to bring a successful background in account management and credit research to increase a company's services and market share. Trained Credit Analyst with the capability to develop methodologies that predict future risk behaviors. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an understanding of regulatory procedures. Organized and motivated employee eager to apply time management and organizational skills in various environments. Seeking entry-level opportunities to expand skills while facilitating company growth.

  • Oral and Written Communications
  • Proficient in [Software]
  • Credit Analysis
  • Judgmental Lending
  • Information Verification
  • Banking Regulations
  • Basic Math
  • Active Listening
  • Planning & Organizing
  • Good Work Ethic
  • Critical Thinking
  • Friendly, Positive Attitude
  • Organizational Skills
  • Customer Service
  • Flexible Schedule
  • People Skills
  • Team Management
  • Training & Development
Education and Training
Ashworth College Atlanta, Expected in 07/2021 Diploma : Billing And Coding - GPA :
The Polythechnic of Ibadan Ibadan, Expected in 07/1999 Diploma : Accounting - GPA :
Olukeye Community High School Ibadan, Expected in 07/1996 High School Diploma : - GPA :
Bnp Paribas - KYC Analyst
Woodland, CA, 09/2020 - 02/2022
  • Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices.
  • Kept comprehensive logs tracking compliance documents and tasks to contribute to achieve conformity with company policies and client expectations.
  • Liaised with branch managers to receive feedback on customer satisfaction and provide guidance on achieving KYC objectives.
  • Participated in new client onboarding and contract renewal processes, conducting due diligence on contract performance and recommending adjustments to better meet client needs.
  • Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.
  • Kept abreast of industry trends and regulatory requirements through attendance at professional conferences and networking with industry professionals.
  • Researched and validated contract performance data and basic client profile information to achieve total database content accuracy.
Deutsche Bank - KYC Analyst
Amsterdam, NY, 07/2019 - 08/2020
  • Attended company meetings with executives, shareholders and managers to provide input on prospective clients and suppliers, advising on contract compatibility with company objectives.
  • Reviewed customer financial data to ascertain level of risk involved for extending credit.
  • Requested financial documents from customers.
  • Worked closely with both customers and sales team to reconcile accounts and oversee payment negotiation.
  • Developed comprehensive understanding of financial statements, enhancing opportunities to assess risk.
  • Assessed customer credit files regularly to review receivables.
  • Monitored and maintained compliance with internal controls and government regulations.
Charter Spectrum - Customer Service Representative
Rochester, MN, 07/2019 - 08/2020
  • Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
  • Remained calm and professional in stressful circumstances and effectively diffused tense situations.
  • Demonstrated excellent communication skills in resolving product and consumer complaints.
  • De-escalated problematic customer concerns, maintaining calm, friendly demeanor.
  • Educated customers on special pricing opportunities and company offerings.
  • Maintained knowledge of current promotions, exchange guidelines, payment policies and security practices.
  • Assisted customers with making payments or establishing payment plans to bring accounts current.
Anheuser-Busch Inbev - Regulatory Compliance Specialist
Columbia Grain International Incorporated Elevator, MT, 05/2013 - 06/2017
  • Established working relationships with regulatory agencies.
  • Upheld compliance standards and mitigated safety issues.
  • Served on advisory committee to spearhead measures to bring interior and exterior areas up to ADA code.
  • Evaluated changes to documents submitted to determine need for amendments.
  • Managed upkeep of regulatory electronic and hard copy filing systems and archives.
  • Enforced regulatory affairs department compliance with agency requirements.
  • Organized and maintained all files related to regulatory actions.
  • Gathered and analyzed scientific data to formulate explanations and arguments for regulatory authorities.
Pelican - E-Commerce Coordinator
Albuquerque, NM, 11/2006 - 04/2013
  • Contributed to development of process automation capabilities to bolster e-commerce initiatives.
  • Resolved customer concerns and answered questions quickly to maximize satisfaction.
  • Composed descriptions of merchandise for posting to online storefronts, auction sites and other shopping Web sites.
  • Filled customer orders by packaging sold items and documentation for direct shipping and by transferring orders to manufacturers or third-party distributors.
  • Built successful online business from ground up, collecting capital, setting up online presence and managing customer interactions.
  • Created, managed and automated orders and invoices using order management and invoicing software.
  • Handled all aspects of business, including accounting, purchasing and web design.
  • Worked with vendors and supply distributors to negotiate bulk discounts.
Stanbic IBTC Bank - Account Officer
City, STATE, 02/2001 - 09/2006
  • Resolved customer and business problems by applying strengths in conducting investigations and solving issues.
  • Upheld tough standards of service, quality and productivity to maximize customer satisfaction.
  • Oversaw multiple accounts and worked diligently to meet and exceed performance goals.
  • Completed monthly sales audit reports and expense reports.
  • Negotiated contracts and closed agreements to maximize profits.
  • Built and maintained productive relationships with customers and internal partners.
  • Provided clear business insight and market knowledge to drive solutions to meet customers' business objectives.
  • Experienced in developing technical and cost proposals.

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Resume Overview

School Attended

  • Ashworth College
  • The Polythechnic of Ibadan
  • Olukeye Community High School

Job Titles Held:

  • KYC Analyst
  • KYC Analyst
  • Customer Service Representative
  • Regulatory Compliance Specialist
  • E-Commerce Coordinator
  • Account Officer


  • Diploma
  • Diploma
  • High School Diploma

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