Arun Sen
Assistant Officer at DBS Bank | Talk about BFSI | Blockchain | FinTech | StartUp
- Role
- Aml Compliance Officer at DBS Bank
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Experience
Aml Compliance Officer
Sep 2023 — Present · Pune, IN
Customer Onboarding & Verification: Conducted 60+ video KYC for new savings account per day, ensuring accuracy in personal details and document authentication.• Regulatory Compliance: Adhere strictly to KYC/AML guidelines and regulatory protocols for seamless banking operations.• Fraud Detection & Risk Management: Conduct Enhanced Due Diligence (EDD) to detect fraud risks, validate customer backgrounds, and prevent financial crimes.• Customer Support & Experience: Assist customers with onboarding, providing virtual support to enhance banking accessibility and user satisfaction. • KYC Discrepancy Identification: Identify, investigate, and resolve KYC data gaps, ensuring compliance with financial regulations.• Process Optimization: Regularly refine internal monitoring procedures to boost efficiency and compliance.• Tracking & Reporting: Maintain detailed records of successful, unsuccessful, and rejected KYC cases for transparent audits.
Education
Gyan Ganga Institute of Technology Sciences
Master of Computer Applications - MCA
2017 — 2019
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