End to End KYC, client onboarding, new account setup, AML KYC
Budget: ₹1,250 – ₹2,500 INR
Results-driven Process Specialist and Senior KYC/AML Analyst with over 5.7 years of experience in client due diligence, compliance operations, and regulatory risk management across the financial services sector. Skilled in performing end-to-end KYC, AML, and due diligence reviews for both new and existing entities, including PEP and sanctions screening, periodic reviews, and high-risk client assessments.
Proficient in handling CDD (Simplified, Standard, and Enhanced Due Diligence) processes, maintaining compliance with global regulatory standards, and ensuring accurate documentation for onboarding and ongoing monitoring. Experienced in stakeholder management, coordinating across multiple teams to ensure process accuracy, efficiency, and adherence to SLAs.
Known for a detail-oriented and analytical approach, with strong skills in adaptability, time management, and team coordination. Adept at utilizing compliance tools such as World Check, RDS, Company House, and Passport Tool to conduct thorough verification and risk screening.
A proactive and quality-focused professional committed to strengthening compliance frameworks and contributing to effective risk mitigation within the organization.
Proficient in handling CDD (Simplified, Standard, and Enhanced Due Diligence) processes, maintaining compliance with global regulatory standards, and ensuring accurate documentation for onboarding and ongoing monitoring. Experienced in stakeholder management, coordinating across multiple teams to ensure process accuracy, efficiency, and adherence to SLAs.
Known for a detail-oriented and analytical approach, with strong skills in adaptability, time management, and team coordination. Adept at utilizing compliance tools such as World Check, RDS, Company House, and Passport Tool to conduct thorough verification and risk screening.
A proactive and quality-focused professional committed to strengthening compliance frameworks and contributing to effective risk mitigation within the organization.