Rajnikant Choukiker
AML/KYC Analyst
Talent
Indore, Indore districtMember since December 10, 2025
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About
Having 1.5 years experience in AML/KYC and also working knowledge in CDD,EDD,Screening process.
Experience
Detail-oriented KYC Analyst with 1.5+ years of experience in KYC review, compliance checks, document verification, and customer due diligence. Skilled in decisioning KYC renewals, address change cases, regulatory adherence, and resolving customer queries within TAT. Adept at ensuring process accuracy, maintaining ageing inventory, identifying process gaps, and supporting compliance-driven operations
