Bansri Kunvaria
Senior KYC Onboarding Analyst
Talent
Mumbai, MaharashtraMember since April 6, 2023
·
Hire this person
Send a job offer directly to this candidate
About
ICA Certified Financ
Experience
ICA Certified Financial Crime Analyst with 14+ years of experience in various Banking and Fintech operations. Hands on experience in Onboarding AML KYC CDD EDD PEP review and Sanction Screening for Retail and Corporate clients, Trusts, SPV’s, Charities, offshore entities etc. Proficient in Periodic Review and Transaction monitoring, strong work ethics, ability to lead the team and proactive approach with solution orientation.
