Joyal Johnson

Joyal Johnson Email and Phone Number

Experienced KYC Analyst | Expertise in Due Diligence, Risk Assessment, and Regulatory Practices, CIP, AML, KYC,CTF, NCA
Joyal Johnson's Location
Bangalore Urban, Karnataka, India, India
About Joyal Johnson

As a dedicated KYC Analyst with 1 years of experience, I specialize in ensuring compliance with regulatory standards and mitigating financial risk. My expertise includes conducting thorough customer due diligence, managing risk assessments, and implementing robust compliance strategies.With a deep understanding of regulatory frameworks such as AML and CFT, I excel in identifying and addressing potential risks and anomalies. My analytical skills and attention to detail enable me to effectively manage complex compliance challenges and contribute to maintaining the integrity of financial operations.My goal is to leverage my skills to support organizations in achieving their compliance objectives and safeguarding against financial crime.

Joyal Johnson's Current Company Details

Experienced KYC Analyst | Expertise in Due Diligence, Risk Assessment, and Regulatory Practices, CIP, AML, KYC,CTF, NCA
Joyal Johnson Work Experience Details
  • Federal Bank
    Kyc Analyst
    Federal Bank Sep 2022 - Jun 2023
    Bangalore Urban, Karnataka, India
    Performed non documentary customer Identification program (CIP) on domestic customers inaccordance with regulation of bank policy.Collection and verification of documents, identifying ultimate beneficial owner of entity. Served as a point of contact for KYC and reporting issues for designated customers.Researched, analyzed, and evaluated required KYC information on customers. Validated the customer's documents and analyze any issues that appear unusual based on the customer's profile.Provided next-step recommendations to KYC management and escalate issues as appropriate.
  • Decathlon
    Sales Executive
    Decathlon Mar 2021 - May 2021
    Bangalore Urban, Karnataka, India
    Worked under the department of sales andCustomer relationship management (CRM).

Joyal Johnson Education Details

Frequently Asked Questions about Joyal Johnson

What is Joyal Johnson's role at the current company?

Joyal Johnson's current role is Experienced KYC Analyst | Expertise in Due Diligence, Risk Assessment, and Regulatory Practices, CIP, AML, KYC,CTF, NCA.

What schools did Joyal Johnson attend?

Joyal Johnson attended Indira Gandhi National Open University, Kristu Jayanti College Autonomous.

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