Harsh Rai
KYC Analyst-Finance at SMARTWORKS ||CLIENT ONBOARDING || VENDOR ONBOARDING|| DYNAMICS|| KYC|| CDD|| KYB|| SCREENING|| TRANSACTIONS MONITORING ||
- Role
- Kyc Executive- Finance at Smartworks
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Harsh Rai
I have hands-on experience in the fintech and payments domain.My work has involved key compliance and operational functions such as Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, and Vendor Onboarding. I’ve been actively involved in verifying KYC documentation, assessing risk profiles, ensuring regulatory compliance, and supporting onboarding processes—particularly in high-volume, fast-paced fintech environments. This exposure has strengthened my understanding of AML practices, operational controls, and industry-specific compliance requirements.
Experience
Kyc Executive- Finance
Nov 2024 — Present · Gurugram, IN
Education
CCS (Chaudhary Charan Singh)University
BCA, Computer and Information Sciences and Support Services
Swami Vivekanand Public School Haryana
BCA, Business, Management, Marketing, and Related Support Services
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.