Jay Sharma
KYC Analyst, tbo
Career Preference
Preferred Roles
KYC AnalystKYC Executive
Preferred Location
Delhi, Pune, Mumbai SuburbanTotal Experience
4 YearsCurrent Location
Delhi
Key Skills
Case DocumentationRegulatory ComplianceExcelCustomer Due DiligenceAML ScreeningSanctions ScreeningEnhanced Due DiligenceRisk RatingDocument VerificationPEP ScreeningKYC/CDDAttention to Detail
Work Experience
KYC Analyst
tbo
December 2024 – Present
Contact Information
Phone Number