beBee background
Professionals
>
Mumbai
Priyanshu Srivastava

Priyanshu Srivastava

CDD Analyst - Compliance

Banking / Loans

Mumbai, Maharashtra

Social

About Priyanshu Srivastava:

 Trained new joiners on client onboarding and CDD of Individual clients. 

 Onboarding of clients. 

 KYC & CDD of Individual clients. 

 CDD of Corporates. 

 PEP Checks & Adverse media. 

 Screening & Sanctions. 

 CDD of Low, Medium, and High-Risk clients. 

 Interacting with clients via Mails. 

 Interacting with UK Heads for daily business updates, discussing loopholes, and providing solutions. 

 Maintaining Excel sheets of Clients onboarded, CDD of Individuals and Corporates.

Experience

I am a Commerce graduate and working with Blenheim Chalcot as a "Customer Due Diligence Analyst". I have a total of five years of experience.

 

Education

I have been certified as KYC/CDD analyst from MOD Academy. And graduated with a Bachelor of commerce in the year 2019 from Mumbai University. 

 

Professionals in the same Banking / Loans sector as Priyanshu Srivastava

Professionals from different sectors near Mumbai, Maharashtra

Other users who are called Priyanshu

Jobs near Mumbai, Maharashtra

  • Analyst, Compliance Consulting

    4 days ago

    Kroll Mumbai, India

    We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · ...

  • CDD Analyst

    1 month ago

    Modulr Mumbai City

    We have created an industry-leading API platform with comprehensive online tools and access, · We solve complex payment problems for hundreds of clients in a range of industries. · CDD Analyst role involves Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes ...

  • Analyst, Compliance Consulting

    4 days ago

    Kroll Mumbai City

    Kroll's Compliance Consulting practice assists clients in setting up firms and providing ongoing regulatory compliance advice. · ...

See jobs in Mumbai, Maharashtra