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

  • CDD Analyst

    1 month ago

    Modulr Mumbai

    Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients, · Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients, · ...

  • Senior Compliance Analyst

    4 days ago

    Tricon Energy Mumbai City

    We are seeking a detail-oriented Sr.Compliance Analyst to support our Know Your Customer (KYC), third-party due diligence, · vessel compliance processes. ...

  • Senior Analyst, Compliance

    1 week ago

    PineBridge Investments Mumbai

    The compliance analyst will be responsible for facilitating onboarding and training of new team members locally and working with the Assessment and Testing team to identify and develop testing protocols. · ...

See jobs in Mumbai, Maharashtra