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KR

K Rahul

Banking Operations Professional · AML/KYC Analyst

Chennai, Tamil Nadu, India

@rahulkalaiselvan21566178

0 followers

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About

Banking operations professional with experience in AML/KYC and OTC pricing support. Skilled in customer due diligence, sanctions screening, periodic reviews, documentation, and working accurately within SLA/TAT requirements.

Experience

  • Intern – Operations (OTC Pricing)
    BNP Paribas India Solutions Pvt. Ltd.
    Apr 2026 – Aug 2026

    Worked as an intern in the OTC Pricing team. Assisted in OTC pricing for financial products, validated pricing data for OTC instruments, reviewed pricing accuracy, resolved pricing discrepancies, supported daily Middle Office operations, maintained records and documentation, and collaborated with internal teams to ensure timely and accurate processes.

  • AML Analyst
    NTT DATA Information Processing Services Pvt. Ltd.
    Jun 2023 – Apr 2024

    Worked as an AML Analyst supporting banking operations. Performed Know Your Customer (KYC) verification and due diligence, conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, performed sanctions screening, carried out periodic reviews, conducted PEP screening, UBO identification and adverse media checks, reviewed customer information and transaction details, escalated potential risks and discrepancies, and maintained accurate records within SLA/TAT.

Education

Skills

1 to 2 years 1 to 2 years A year or two of steady use.
Documentation Data validation Discrepancy Resolution
6 to 12 months 6 to 12 months Most of a year behind them.
AML PEP Screening KYC verification Ubo Identification Sanctions Screening Regulatory Compliance Customer due diligence Enhanced Due Diligence (EDD)
3 to 6 months 3 to 6 months A few months of practice with it.
Middle Office Operations
<3 months <3 months Just getting started - under three months. This is also what shows when a level has not been set.
SLA & TAT Management

Tools / apps / platforms

1 to 2 years 1 to 2 years A year or two of steady use.
Microsoft Word Microsoft Excel Microsoft Outlook
6 to 12 months 6 to 12 months Most of a year behind them.
LexisNexis

Languages

Native / Bilingual Native / Bilingual Their first language, or as strong as one.
Tamil Speak
Fluent Fluent Comfortable using it for work.
English Speak

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