Anjali Rathore

Risk Assessment and Management

Compliance and Regulatory Knowledge

Customer Due Diligence (CDD)

AML (Anti-Money Laundering) Procedures

KYC Documentation and Verification

Data Analysis and Screening

Transaction Monitoring

Reporting and Escalation Procedures

Financial Crime Prevention

Regulatory Reporting

Identity Verification

Enhanced Due Diligence (EDD)

• Conducted thorough Customer Due Diligence (CDD) in accordance with regulatory standards.
• Verified client account details, including name, account number and signature.
• Performed KYC document review for customers, ensuring accuracy and compliance.
• Rectified discrepancies in documentation through scheduled KYC calls, following guidelines.
• Maintained detailed records of KYC activities and information for existing clients.
• Assisted customers in opening accounts through video KYC process.
• Verified all documents submitted by customers during account-opening process.
• Fostered quality relationships with customers throughout the video KYC process.
• Ensured quality communication and customer service in line with company policies.
• Conducted background verification on individual as part of the KYC process.
• Managed and maintained a systematic Google Sheet for resolved cases.
• Efficiently processed 85-100 cases daily, adhering to specified timeframes.
• Adhered to client-specific rules and instructions to approve, reject, or escalate alerts.

• Conducted thorough Customer Due Diligence (CDD) in accordance with regulatory standards.
• Experienced with anti-money laundering regulations and investigative techniques.
• Utilizes robust analytical capabilities to detect and prevent financial crimes.
• Knowledge of compliance requirements and regulatory frameworks ensures thorough and accurate risk assessments.

• Verified client account details, including name, account number and signature.
• Performed KYC document review for customers, ensuring accuracy and compliance.
• Conducted background verification on individual as part of the KYC process.
• Efficiently processed 85-100 cases daily, adhering to specified timeframes.
• Adhered to client-specific rules and instructions to approve, reject, or escalate alerts.