Samuel Adedokun
London/Manchester,United Kingdom
Summary
Experienced KYC Analyst skilled in customer due diligence, risk assessment and compliance. Proven skilled in enhancing customer satisfaction, mitigating financial crimes. Demonstrates impressive abilities to multitask and work well under pressure, seeking opportunities to further develop and grow my expertise.
Overview
5
5
years of professional experience
3
3
years of post-secondary education
Work History
Onboarding KYC Analyst
Access Bank UK
London
03.2023 - 03.2025
- Coordinated seamless onboarding through cross-departmental collaboration and efficient inquiry resolution with 100% of account opening
- Verified documents and maintained rigorous adherence to AML, KYC, KYB, and other regulatory frameworks
- Conducted thorough KYB assessments, verifying corporate structures, beneficial ownership, and corporate documentation, reducing onboarding time by 25% for business clients
- Identified and implemented actionable improvements, increasing customer satisfaction by up to 85%
- Effectively maintained task records and provided management with routine onboarding performance reports
- Successfully met or exceeded expectations by achieving an 83% completion rate for account openings within the designated time frame
- Handling payments and FX transactions for newly onboarded customers, ensuring timely processing and enhancing onboarding satisfaction
- Actively conducting training for all new staff on onboarding, KYC/KYB regulations, bank procedures, and regulatory compliance standards ensuring 100% adherence
Operational Delivery Officer
Home Office
Manchester
11.2021 - 02.2023
- Scrutinised KYC documentation in alignment with established guidelines, ensuring 100% compliance
- Verified over 10,000 documents per month, maintaining rigorous adherence to guidelines
- Investigated fraud alerts and suspicious documents, identifying over 20 fraudulent activities monthly
- Reported and escalated suspicious applications to senior management, reducing fraud incidents by 30%
- Stayed current with pertinent regulations and Home Office guidelines, ensuring 100% compliance
- Acted as a liaison with clients, colleagues, and external partners to request necessary documentation, improving documentation turnaround time by 25%
Compliance Consultant
Maycode Consulting Ltd.
London
11.2019 - 08.2021
- Conducted due diligence and document research using open sources, boosting research efficiency by 40%
- Evaluated screening hits, conducted in-depth analysis of true positives, and initiated escalations as needed
- Oversaw client outreach efforts, including meeting coordination and document sharing, enhancing client communication efficiency by 35%
- Provided comprehensive support for client requests and managed end-to-end client journeys, identifying opportunities to enhance client experiences, resulting in a 25% increase in client satisfaction
- Reviewed and stayed updated with evolving regulatory frameworks and legal requirements, ensuring compliance
Education
BSc Hons - International Management
University of Lancaster
Lancaster, Lancashire 10.2018 - 07.2021
Skills
- Risk Management
- Financial Analysis
- Compliance Monitoring
- Due Diligence
- PEP
- AML
- KYC/KYB
- CDD/EDD
- Regulatory compliance
- Regulatory understanding
- Customer risk rating
- Knowledge of gdpr laws
- Sanctions screening
Timeline
Onboarding KYC Analyst
Access Bank UK
03.2023 - 03.2025
Operational Delivery Officer
Home Office
11.2021 - 02.2023
Compliance Consultant
Maycode Consulting Ltd.
11.2019 - 08.2021
BSc Hons - International Management
University of Lancaster
10.2018 - 07.2021
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