Gaurav More
KYC AML Analyst at Deutsche Bank || Ex-IBM\'er
- Role
- Kyc Analyst at 德意志银行
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Gaurav More
I am a very quick learner with a positive attitude. I have the potential to take up any challenging job which demands both individual and team effort. My aim is that of being in an organization with an environment where there is an opportunity of self assessment and improvement in both individual and group based jobs for facing critical challenges so as to achieve professional excellence. To secure a challenging position in an organization that gives me scope to develop my knowledge, skills & grow as an individual as well as a successful professional. And also I want to be an asset for an organization by my work
Experience
Kyc Analyst
Jan 2023 — Present · Pune, IN
Working as KYC Officer - WM Private Banking Deutsche BankFATCA CRS, W8BEN and W8BEN-E Tax forms validation Working in Private Banking segment in APAC geography handling KYC compliance, KYC Documentation checks and reviews, periodic reviews, Remediation as per Policy change, Corporate Legal structuring through knowledge KYC fundamentals, Individual and Corporate entities KYC process to onboard, Risk Assessment, Corporate AS profiling and onboarding Relationship Managers assistance to SG & HK Booking center, Quality monitoring Checks and Reviews of internal process, Team handling & trainings for resources full utilization, Client delight best practices to handle emailing with client and RMSkills: Operations Management. Corporate Structure AML Regulatory Compliance
Education
Sinhgad Institute of Business Administration and Research
Master of Business Administration - MBA
2020 — 2022
Sant Gadge Baba Amravati University, Amravati
Bachelor of Computer Application
2016 — 2019
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