Vaishnavi Purandare
Dombivali
Summary
Highly efficient Senior KYC Associates well established in fast-paced and challenging environments. Eager to learn with aptitude for applying new knowledge with skill and efficiency.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Kyc Associates
Raise Financial Services (Dhan)
06.2021 - 12.2023
- Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
- CDSL knowledge
- Individual/Non-individual Demat and trading account opening
- CVL KRA and C-KYC processing
- Dormant client processing
- Existing client data modified
- Client activation and reactivation process
- Handling monthly audit query.
- One of the key responsibilities will be coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients
KYC Executive
VNS Finance And Capital Services
12.2017 - 06.2021
- Resolve the SEBI compliments on behalf of the SEBI Guidelines.
- Individual/Non-individual Demat and trading account opening.
- Handling backend work and client escalation.
- All Exchange files uploading, Power of attorney updated.
- All existing and re-activated client data modified in all exchange.
- CDSL knowledge.
Education
B. Com - Accounting And Finance
Patkar Varde College
Mumbai, India03.2017
HSC -
Rizvi College of Arts, Science And Commerce
Mumbai02.2012
SSC -
Bal Vikas Vidya Mandir
Mumbai, India03.2010
Skills
- Experience with MS Office tools like Access, PowerPoint, Excel, and SharePoint
- Ability to work independently and under tight deadlines
- Attention to detail with strong follow-up
- Issue Resolution
- Team collaboration
- Problem solving
Certification
- KLIC Certificate in financial Accounting with Tally ERP
Languages
English
Hindi
Marathi
Disclaimer
I hereby declare that the information furnished above is true to the best of my knowledge.
Timeline
Senior Kyc Associates
Raise Financial Services (Dhan)
06.2021 - 12.2023
KYC Executive
VNS Finance And Capital Services
12.2017 - 06.2021
B. Com - Accounting And Finance
Patkar Varde College
HSC -
Rizvi College of Arts, Science And Commerce
SSC -
Bal Vikas Vidya Mandir
- KLIC Certificate in financial Accounting with Tally ERP
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