Jessica Kapoor
Jaipur
Summary
Dynamic KYC professional with extensive experience at Deutsche Bank, excelling in customer due diligence and regulatory compliance. Proven ability to analyze complex financial transactions and mitigate risks. Adept at maintaining accurate KYC documentation while collaborating effectively with teams to enhance quality control and streamline processes.
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
2
2
years of professional experience
2021
2021
years of post-secondary education
Work History
Senior KYC Analyst
Deutsche Bank
Jaipur
10.2025 - Current
- Became a part of the quality control team and checked the client documentation to ensure compliance with regulatory standards.
- Collaborated with teams to resolve discrepancies in client information.
- Assisted with recruitment processes and candidate screening for various positions.
- Organized and stored employment forms and information.
- Organized and maintained personnel records in a secure database.
KYC Analyst
Deutsche Bank
Jaipur
08.2023 - 10.2025
- Conducted thorough customer due diligence reviews for onboarding and ongoing monitoring.
- Analyzed complex financial transactions to identify potential risks and suspicious activities.
- Reviewed and updated KYC documentation in compliance with regulatory standards.
- Documented findings and maintained accurate records for audit purposes and reporting.
Education
St. Anselm's
JaipurSkills
- Customer due diligence
- Regulatory compliance
- Risk analysis
- KYC documentation
- Quality check
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
French
Beginner (A1)
A1
Timeline
Senior KYC Analyst
Deutsche Bank
10.2025 - Current
KYC Analyst
Deutsche Bank
08.2023 - 10.2025
St. Anselm's