Harshal Bhambri
KYC Senior Officer ~ JSW Steel Limited
- Role
- Senior Officer - Kyc at JSW Steel
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Harshal Bhambri
Bachelor in Management Studies with specialization in finance. Over 4 years of experience in Insurance advisory, client on-boarding and document verification. Passionate about building a career in AML compliance/ KYC operations.
Experience
Senior Officer - Kyc
Sep 2025 — Present · Mumbai, IN
Dedicated Senior KYC professional managing the regulatory compliance and banking ecosystem for JSW Steel Limited and its diverse subsidiaries (including BPSL, Amba River Coke, and JSW Coated Products)- I oversee a portfolio of 50+ high-value corporate bank accounts, ensuring 100% adherence to RBI and institutional KYC/AML standards- My expertise lies in streamlining re-KYC workflows, managing complex signatory mandates, and facilitating the rapid onboarding of banking infrastructure for new corporate acquisitions and incorporations at the HO level.
Education
University of Mumbai
BMS
2017 — 2020
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