Niti Chauhan
Portmarnock,Ireland
Summary
Accomplished professional with expertise in client onboarding and lifecycle management, specialising in Know Your Customer (KYC) and Customer Due Diligence (CDD). Demonstrates proficiency in independence and compliance checks, conflicts of interest management, and anti-money laundering (AML) procedures. Skilled in financial risk assessment, cross-border risk analysis, and regulatory compliance. Adept at utilising risk management tools such as Case Manager, Client Wise, and RMS, alongside CRM systems like Salesforce. Proficient in data analysis and reporting using Excel and Power BI. Committed to enhancing organisational compliance frameworks while fostering global team collaboration.
Overview
5
5
years of professional experience
1
1
Certification
Work history
Analyst – Business Operations, Client Onboarding & Risk Team
PwC
Belfast
06.2023 - 09.2025
- Led end-to-end client onboarding including KYC/CDD, financial stability checks, and verification of beneficial ownership and source of wealth.
- Conducted independence and compliance checks to safeguard against conflicts of interest across global engagements.
- Performed adverse media and sanctions screening, escalating high-risk cases and advising on risk mitigation strategies.
- Partnered with international engagement teams to assess risk in cross-border client portfolios, ensuring compliance with PwC’s global risk management standards.
- Designed and implemented ethical wall protocols for sensitive engagements, protecting confidential information.
- Maintained audit-ready documentation in risk management systems (RMS), ensuring transparency and compliance with regulatory requirements.
- Reduced client onboarding turnaround time by 80% through process optimization and stakeholder coordination.
Classroom Assistant (SEN Support)
Education Authority – Downshire Primary School
Belfast
09.2022 - 03.2023
- Supported individualized learning plans, demonstrating adaptability and collaboration in structured compliance environments.
Learning Support Assistant
Teacher Active – Birtenshaw School
Liverpool
10.2021 - 08.2022
- Provided targeted support to SEN pupils, fostering communication and problem-solving skills transferable to stakeholder engagement.
Financial Customer Service Advisor
Serco Work Force – DWP Debt
Liverpool
09.2020 - 09.2021
- Conducted financial assessments for debt repayment plans while ensuring strict compliance with data security and verification protocols.
- Strengthened skills in client communication, negotiation, and compliance checks.
Education
Master’s - Education
Bangor University
01.2019 - 1 2021
Bachelor’s - Education
CCS University
01.2005 - 1 2006
Bachelor’s - Applied Psychology (Hons)
Delhi University
01.1996 - 1 1999
Skills
- Client Onboarding & Lifecycle Management
- Know Your Customer (KYC) & Customer Due Diligence (CDD)
- Independence & Compliance Checks (Engagement Risk)
- Conflicts of Interest & Ethical Walls
- Anti-Money Laundering (AML) & Sanctions Screening
- Financial Risk Assessment & Reporting
- Cross-Border Risk Analysis & Global Team Collaboration
- Regulatory Compliance & Internal Policy Adherence
- Risk Management Tools: Case Manager, Client Wise, RMS (PWC Risk Management System)
- CRM/Onboarding Systems: Salesforce
- Data Analysis & Reporting (Excel, Power BI)
Certification
- ICA – Anti-Money Laundering (AML) Fundamentals
- ICA – Introduction to Compliance
Websites
Accomplishments
- Streamlined onboarding process, cutting client intake timelines by 80%, improving client delivery efficiency.
- Successfully implemented ethical wall frameworks to mitigate conflicts of interest in high-risk engagements.
- Contributed to the development of internal compliance training resources for onboarding and engagement risk analysis.
Timeline
Analyst – Business Operations, Client Onboarding & Risk Team
PwC
06.2023 - 09.2025
Classroom Assistant (SEN Support)
Education Authority – Downshire Primary School
09.2022 - 03.2023
Learning Support Assistant
Teacher Active – Birtenshaw School
10.2021 - 08.2022
Financial Customer Service Advisor
Serco Work Force – DWP Debt
09.2020 - 09.2021
Master’s - Education
Bangor University
01.2019 - 1 2021
Bachelor’s - Education
CCS University
01.2005 - 1 2006
Bachelor’s - Applied Psychology (Hons)
Delhi University
01.1996 - 1 1999
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