Avneet Kaur
- Role
- Senior Kyc Analyst at Saxo Group - India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Avneet Kaur
Checking customer backgrounds through comprehensive customer due diligence (CDD) and…
Experience
Senior Kyc Analyst
Mar 2020 — Present
Working as a Corporate Onboarding Analyst\\\\n\\\\nOnboarding client according to the information provided.\\\\n\\\\nApproving the corporate clients after the KYC and AML checks
Education
Delhi University
Bachelor of Commerce - BCom
2009 — 2012
National Institute of Information Technology
Software engineering
2012 — 2014
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