Anjali Choudhary

Detail-oriented KYC Analyst with 3 years of experience in customer due diligence and compliance. Proven expertise in identifying and mitigating risks associated with financial transactions, maintaining accurate documentation, and ensuring adherence to regulatory standards

• Foundation of Digital Marketing and E-commerce by Google
• Introduction to MS EXCEL

• Painting
• Traveling
• Dancing
• Cooking

• Responding to customer complaints.
• Escalating problems to the technical team or other members of the team.
• Updating customer information in the company database.
• Providing information about new and existing products and services.
• Tracking and processing new orders and refunds.
• Making sales and processing payments, when necessary
• Performing administrative tasks as assigned by the Supervisor.
• As a KYC analyst, ensuring the remediation of the profile is line with the Bank's policies and procedures
• Dealing with different types of customer segments
• Analyze transactional/Account activity within Alerts generated in Lexis Nexis/RDC to check for presence of Money laundering activity and evidence of transactions with sanctioned entities/countries.
• Escalate, as mandated, unusual activity or transactions which do not meet the Banks AML policy
• Performed the required KYC screenings on customers , documenting the information obtained on the client's as required by global KYC procedures.
• Ensuring compliance with all AML laws, regulations, guidelines, written procedures.
• Performing CDD or EDD depending on the Type of Entity, Nature of business and its Area of operations.