

An Independent and self- motivated professional experience Client Onboarding, KYC Analyst/ KYC Validation Analyst and Due Diligence Investigation Experience Performed KYC Due Diligence/AML/CDD Compliance on Customer accounts investigated clients using Govt owned, Financial institution and other corporate and Due Diligence on customer and entities.
Risk Management
Compliance
PEP Identification
Monitoring
Excellent Communicator
Teamwork
MS Office
M S Excel
Finacle Software
Power Point Presentation