Arun VJ
Client-focused compliance professional with expertise in KYC, AML, and risk assessment.
Kochi, IN
Full time
Hybrid
Experienced compliance professional with a strong background in KYC reviews, AML investigations, and client servicing within regulated financial and professional...
Show more
My Career Journey
1/3
Ernst & Young
Supervising Analyst
Aug 2023 - Present | 2y 9m
Conducted KYC and CDD checks for new clients, including corporate and high-net-worth individuals. Performed thorough KYC and AML reviews, analyzed identity documents, and assessed risk levels. Carried...
Show more
Ernst & Young
Associate Analyst
Jul 2021 - Aug 2023 | 2y 1m
Assisted engagement partners with client servicing, account administration, and documentation. Acted as a key contact for stakeholders, resolved queries, and guided engagement teams. Monitored engagement...
Show more
Flex
Analyst
Feb 2020 - Jul 2021 | 1y 5m
Conducted compliance checks, reviews, and transaction testing. Maintained compliance databases, tracked licenses and certifications, and recorded non-compliance instances. Prepared compliance reports,...
Show more
Education
Savitribhai Phule Pune University
Master of Business Administration
2020
Rajagiri College of Management & Applied Science
Bachelor of Commerce
2017
Certifications & Qualifications
Extra miler award for exceptional contribution
Ernst & Young2026
Achiever Extraordinaire recognition for exceptional client service
Ernst & Young2026
Honored for exceptional contributions to maintaining client independence and reducing audit risks
Ernst & Young2026
Language(s) I speak
English
Fluent