Chahat Sandhu
KYC/AML Specialist || Risk || Home loans || Customer relationship management || University of Delhi
- Role
- Opertion Sr Analyst Kyc at OSTTRA
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Chahat Sandhu
With around 3 years of experience in HDFC bank ltd, I have honed my skills in knowledge…
Experience
Opertion Sr Analyst Kyc
May 2025 — Present · Gurugram, IN
Responsible for conducting financial crime due diligence checks for new and existing clients.• Gathering information from publicly available sources along with customers, relationship managers and internal system.• Identifying the ownership structure, proof of existence, nature of business, AML policies, Source of wealth and source of funds of the client.• Conducting due diligence on new clients and periodic reviews to ensure all regulatory requirements are met.• Adhering to organization’s internal and regulatory compliance for Anti-Money Laundering (AML) and Know your Customer (KYC) standards.• Monitoring ongoing screening for the clients as per new World check one reports received.• Working on tools like World Check one, Bankers Almanac, Salesforce to complete the KYC requests on a timely basis.• Coordinating with teams like Sales, compliance, legal and Implementation team.• Getting onboarding documents countersigned through DocuSign.
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