Bishal Kundu
Associate Level 2 @Apex Group Ltd
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WORK HISTORY
Associate Level 2 @Apex Group Ltd
Pune, IN
Working with Transfer Agency AML/KYC compliance Team and executing client request as per business requirement.Managing team\'s overall performance and facilitate client due diligence of KYC records for all types of Institutional clients, Individual and corporate entities.Ensuring new and existing clients (Funds) satisfies the AML/KYC regulatory requirements by performing client due diligence as per global and company standard procedure.Performing day to day management of Off-boarding Analysis and Reviews, including coaching and providing ongoing performance feedback.Managing AML/KYC operational projects like KYC Remediation, Periodic reviews and servicing the KYC requirement for daily Funds.
EDUCATION
The Bhawanipur Education Society College
Bachelor of Commerce - BCom
Symbiosis Centre for Distance Learning
Master of Business Administration - MBA
Aditya Academy Secondary
Business/Commerce
ABOUT BISHAL KUNDU
Dynamic and results-driven Senior Financial Analyst at eClerx with a strong foundation in…
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