Dharmendra Patel Email & Phone Number

Indore, Mp, In

Khargone, Madhya Pradesh, India

As a KYC analyst in a finance company, I am playing a vital role in ensuring compliance with anti-money laundering (AML) regulations and mitigating financial crime risks. Here's a breakdown of my key responsibilities: * Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): I'll be responsible for conducting thorough CDD/EDD checks on new and existing customers. This involves verifying their identities, addresses, and beneficial ownership structures. * Risk Assessment: I'll analyze customer information to assess their potential money laundering and terrorist financing risks. This may involve considering factors like the customer's business type, source of funds, and geographic location. * Suspicious Activity Monitoring: You'll monitor customer accounts for suspicious activity that could indicate money laundering or other financial crimes. This may involve using transaction monitoring tools and analyzing customer behavior. * Reporting: I'll be responsible for documenting your findings and reporting suspicious activity to the appropriate authorities. This may involve filing Suspicious Activity Reports (SARs).

Indore, Madhya Pradesh, India

Indore Madhya Pradesh

I worked in Teleperformance as a senior customer support executive, Where I used to manage the customer queries, it was great journey and experienced with organisation, I have learnt lot of thing that is how to communicate with the customer and how to full-fill the KPIs, it was my first job in BPO so I was nervous that I would get better opportunitys or not but yes it really does metter on our work and performance.