Mohd Saim
KYC Analyst / Prev at WNS
Career Preference
Preferred Roles
AML Operations AnalystKYC AnalystRisk Analyst
Preferred Location
Delhi, Gurgaon, Greater NoidaTotal Experience
1 YearCurrent Location
New Delhi
Key Skills
KYC/CDDExcelEnhanced Due DiligenceCustomer Due DiligenceRegulatory ComplianceAML ScreeningPEP ScreeningDocument VerificationCase DocumentationRisk RatingSanctions ScreeningAttention to Detail
Work Experience
KYC Analyst
WNS
June 2025 – June 2026
Contact Information
Phone Number