Amit Kumar Singh
AML/KYC Compliance Officer | First-Line CDD, EDD & Sanctions Screening | RBI-Regulated Banking | Open to Dubai, UAE
- Role
- Customer Relationship Manager at Jana Small Finance Bank
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Amit Kumar Singh
Compliance Officer with 4+ years in RBI-regulated banking operations, specializing in First-Line KYC/AML document review, sanctions screening, and Enhanced Due Diligence for high-risk customers.As Assistant Branch Manager - AML & Compliance at Jana Small Finance Bank, I directed KYC/CDD/EDD for 750+ high-risk customers including microfinance borrowers, conducted sanctions and PEP screening during customer onboarding using system checks, ensured strict adherence to RBI KYC guidelines, and maintained no major audit disputes during RBI inspection cycles. Proficient in Excel (Pivot, VLOOKUP, XLOOKUP) for compliance MIS and data analysis.Completed Alison Diploma in AML covering FATF 40 Recommendations and international sanctions frameworks. Currently studying UAE AML/CTF regulations including CBUAE guidelines applicable to financial institutions. Immediate joiner, relocating to Dubai.
Experience
Customer Relationship Manager
Aug 2025 — Present
Independently verify identity, income, and address documents for all new customer accounts to ensure 100% compliance with RBI CDD protocols.Conduct sanctions and PEP screening during customer onboarding using system checks as per RBI guidelines.Perform Enhanced Due Diligence for high-risk customers including microfinance borrowers through field verification and additional documentation.Prepare daily MIS and reconciliation reports for Head Office using Advanced Excel (XLOOKUP, Pivot Tables) to ensure data accuracy.Maintained no major audit disputes during RBI inspection cycles by enforcing strict adherence to banking policies.
Education
Kalinga University, Raipur
Bachelor of Commerce
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