Anisha Singh

Senior Analyst at Natwest

Role: Senior Analyst at NatWest Group
Location: Durg, CG, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Senior Analyst
NatWest Group
Jul 2025 — Present · Gurugram, IN
Work as a CDD Analyst with focus on Customer Due Diligence and Enhanced Due Diligence.Review customer and company information to check KYC and AML compliance.Analyze corporate structures and high-risk cases to identify possible risks.Prepare clear and accurate documentation and reports.Skilled in risk assessment, investigation, and problem-solving.Ensure compliance with regulatory requirements and company policies.Able to work well under tight deadlines while maintaining quality.Strong attention to detail and a commitment to preventing financial crime.

Contact information

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Work email
•••••@natwestgroup.com
Personal email
•••••@•••••.com
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Current company

NatWest Group

Banking · 44K employees

We’re the bank that turns possibilities into progress. We understand our customers, their worlds, and what matters to them. We help them see the opportunities and navigate a rapidly changing world. And we’re simplifying our business so that we can anticipate our customers’ needs and react to them quickly. Our business is UK centred and covers retail, commercial and private banking customers, with more offshore and further afield. Our services bring together our people’s incredible specialist knowledge with a sense of innovation, and carefully designed technology-driven journeys. As one of the leading supporters of UK business, we’re using enterprise as a force for change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove them. That includes learning and education, whether directed at young people or building financial confidence in adults. And by fostering a leading learning culture in our business, our people also prosper.

natwestgroup.com

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