Dilip Kumar
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Dilip Kumar Email & Phone Number

Kyc Aml Analyst at slice
Location: Greater Chennai Area, India 4 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
slice
Role
Kyc Aml Analyst
Location
Greater Chennai Area, India
Company size
172 employees

Who is Dilip Kumar? Overview

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Quick answer

Dilip Kumar is listed as Kyc Aml Analyst at slice, a with 172 employees, based in Greater Chennai Area, India. AeroLeads shows a matched LinkedIn profile for Dilip Kumar.

Dilip Kumar previously worked as Kyc aml at Slice and KYC Associate at Slice. Dilip Kumar holds Master Of Business Administration - Mba, Finance, 6.9 from Rajalakshmi Engineering College.

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Profile bio

About Dilip Kumar

complete Kyc for customer who opened in online•Performing the identify and verification checks to ensure that the address and other aspects of the customer at the time of kyc.•Verify all aspects of CIP and necessary account opening documents are provided in accordance with KYC, and BSA standards •Key responsibilities will be coordination and collection of customers specific information and completion of documentation to assist on boarding customers.•Knowledge in Anti money laundering,due diligence, Transaction monitoring, Risk management.•Handled cash management and money transfers.

Current workplace

Dilip Kumar's current company

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slice
Slice
Kyc Aml Analyst
bangalore, karnataka, india
Website
sliceit.com
Employees
172
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Company profile
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4 roles

Dilip Kumar work experience

A career timeline built from the work history available for this profile.

Kyc Aml Analyst

Current
Slice

India

• Performing full AML/KYC reviews in existing customerbase.•Verify all aspects of Client Identification Program(CIP) and necessary account openingdocuments are provided and in accordance with Know Your Customer(KYC),USA PatriotAct and Banking Secretary Act(BSA) standards.• Identifies accurate risk rating for individual and non-individual acoounts to highlights highrisk jurisdictions,high risk businesses,Political Exposed Persons(PEP),RC.• Key responsibilities will be coordination and collection of customers specific informationand completion of documentation to assist on-boarding clients.• Perform AML Customer Due Diligence(CDD)and Enhanced Due Diligence as necessaryverified to all new clients.• Knowledge in AntiMoney Laundering process(AML),Due diligence,Transactionmonitoring,RiskManagement.•Handled cash management and money transfer.

Feb 2022 - Present

Kyc Aml

Slice

Bangalore

• Performing full AML/KYC reviews in existing customerbase.•Verify all aspects of Client Identification Program(CIP) and necessary account openingdocuments are provided and in accordance with Know Your Customer(KYC),USA PatriotAct and Banking Secretary Act(BSA) standards.• Identifies accurate risk rating for individual and non-individual acoounts to highlights highrisk jurisdictions,high risk businesses,Political Exposed Persons(PEP),RC.• Key responsibilities will be coordination and collection of customers specific informationand completion of documentation to assist on-boarding clients.• Perform AML Customer Due Diligence(CDD)and Enhanced Due Diligence as necessaryverified to all new clients.• Knowledge in AntiMoney Laundering process(AML),Due diligence,Transactionmonitoring,RiskManagement.•Handled cash management and money transfer.

Kyc Associate

Slice

Bengaluru, Karnataka, India

Feb 2022 - Mar 2023

Kyc Analyst

Kotak Mahindra Bank

Chennai, Tamil Nadu, India

• Complete Know Your Customer(KYC) for customer those who opened in online.• Performing full AML/KYC reviews in existing customerbase.•Verify all aspects of Client Identification Program(CIP) and necessary account openingdocuments are provided and in accordance with Know Your Customer(KYC),USA PatriotAct and Banking Secretary Act(BSA) standards.• Identifies accurate risk rating for individual and non-individual acoounts to highlights highrisk jurisdictions,high risk businesses,Political Exposed Persons(PEP),RC.• Key responsibilities will be coordination and collection of customers specific informationand completion of documentation to assist on-boarding clients.• Perform AML Customer Due Diligence(CDD)and Enhanced Due Diligence as necessaryverified to all new clients.• Knowledge in AntiMoney Laundering process(AML),Due diligence,Transactionmonitoring,RiskManagement.•Handled cash management and money transfer.

Jul 2018 - Feb 2022
Team & coworkers

Colleagues at slice

Other employees you can reach at sliceit.com. View company contacts for 172 employees →

AG Aman Gupta Aman Gupta Colleague at SliceBengaluru, Karnataka, India View → AL Arya Lede Arya Lede Colleague at SliceBengaluru, Karnataka, India View → SB Shaziya Begum Shaziya Begum Colleague at SliceBengaluru, Karnataka, India View → HD Himesh Darji Himesh Darji Colleague at SliceMumbai, Maharashtra, India View → SS Sikander S Sikander S Colleague at SliceNew Delhi, Delhi, India View → RR Rakshith R Rakshith R Colleague at SliceKarnataka, India View → SK Sushil Kalwa Sushil Kalwa Colleague at SliceVaranasi, Uttar Pradesh, India View → SK Sarath Kumar Sarath Kumar Colleague at SliceIndia View → SD Sonu Das Kakkoth Sonu Das Kakkoth Colleague at SliceBengaluru, Karnataka, India View → EJ Enrique Javier Peña Cabello Enrique Javier Peña Cabello Colleague at SliceCoatlán Del Río, Morelos, Mexico View →
2 education records

Dilip Kumar education

Education record

Sri Venkateswaraa College Of Technology
FAQ

Frequently asked questions about Dilip Kumar

Quick answers generated from the profile data available on this page.

What company does Dilip Kumar work for?

Dilip Kumar works for slice.

What is Dilip Kumar's role at slice?

Dilip Kumar is listed as Kyc Aml Analyst at slice.

Where is Dilip Kumar based?

Dilip Kumar is based in Greater Chennai Area, India while working with slice.

What companies has Dilip Kumar worked for?

Dilip Kumar has worked for Slice and Kotak Mahindra Bank.

Who are Dilip Kumar's colleagues at slice?

Dilip Kumar's colleagues at slice include Aman Gupta, Arya Lede, Shaziya Begum, Himesh Darji, and Sikander S.

How can I contact Dilip Kumar?

You can use AeroLeads to view verified contact signals for Dilip Kumar at slice, including work email, phone, and LinkedIn data when available.

What schools did Dilip Kumar attend?

Dilip Kumar holds Master Of Business Administration - Mba, Finance, 6.9 from Rajalakshmi Engineering College.

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