Avinash Dave Email & Phone Number

Currently working as KYC Analyst in Deutsche Bank. Professional with experience in Investment Banking operations. In my current role I am responsible to Perform the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; • Documenting the research and analysis related to the financial activity and related entities of Clients• Periodically evaluate existing Clients according to established policies and procedures• Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file; • Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable; • Maintaining continuous contact with customer in order to keep customer file updated; • Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents; • Having a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions; • Performing further investigation on identified suspicious client and client’s transactions and report to KYC/AML compliance officer; Currently working as KYC Analyst in Deutsche Bank. Professional with experience in Investment Banking operations. In my current role I am responsible to Perform the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; • Documenting the research and analysis related to the financial activity and related entities of Clients • Periodically evaluate existing Clients according to established policies and procedures • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file; • Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;; • Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents; • Having a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions;

Listed skills include Team Management, Mis, Banking, and Business Analysis.

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  Rajasthan University

  Commerce