Amrit Kharwar
AML/KYC & Compliance Professional
- Role
- Kyc Analyst at KPMG
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Amrit Kharwar
I am a Corporate KYC & AML professional with 3+ years of experience at KPMG, specializing…
Experience
Kyc Analyst
Jul 2024 — Present · Gurugram, IN
Perform high standards of quality in performing corporate renewal reviews of Know Your Customer Due Diligence as per, client policy and procedures.•Manage caseload throughout end to end process in timely manner.•Review corporate structures i.e, Privately owned or public companies, trusts and partnerships.•Understanding information documentationrequirements for corporate structure in KYC context/evidence requirements. Implementations of risk assessment, compliance processes policies, procedures development.•Detecting and delivering a thorough analysis of out of the norm transaction designed to evade regulatory standards and/or to cause.•Financial loss to an institution through deposits, check kiting and fraud.
Education
Indira Gandhi National Open University
Bachelor of Commerce - BCom
2018 — 2022
Freedom Employability Academy, FEA
Certification
2021 — 2022
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