Milind Dhure

• Having 1year experience as KYC maker and more than 5 years of experience as KYC checker for all types of accounts Individual corporate Trust Partnership PVT limited Banks Credit societies ETC.

• Having in depth knowledge of handling the whole KYC cycle, handling end to end process of the KYC.

• Handling statutory and concurrent audit of the KYC, having knowledge of the PEP, Red Flag sanction and High-risk cases.

• Having leadership skills to handle team of 5 people as handled earlier for 3years in the KYC role.

• Handling KYC of the individual client. Checking and verifying the documents PAN Card, AADHAR card. Verifying the same from NSDL website and Aadhar card from UID software.

• Handling the KYC for the current accounts proprietary Private Limited Companies Checking the documents and verifying the same from MCA website. Completing the KYC and account opening formalities.

• Handling the KYC of the TRUST, checking trust deeds and other relevant documents.

• Handling the account of the Partnership Firms completing the account opening in the system.

• Handling KYC of Credit societies Banks and other completing the whole CDD and completing account opening Formalities.

• Ability to handle the hassle free and smooth KYC process to achieve better customer experience and to conduct error free KYC process.

• Understanding of end-to-end KYC process.