Jayant Patil
Associate - AML KYC Compliance @ IDFC FIRST Bank | PGDM in Finance and RBA
- Role
- Associate - Aml Kyc Compliance at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Jayant Patil
Currently contributing to IDFC FIRST Bank\'s AML KYC Compliance team, focusing on…
Experience
Associate - Aml Kyc Compliance
Apr 2024 — Present · Mumbai, IN
Analyzed and reviewed financial transactions to identify unusual trends and anomalies, ensuring compliance with AML KYC regulations. • Conducted thorough investigations on customers, including enhanced web searches and adverse news checks, to assess risk levels. • Collaborated with branch teams to perform Enhanced Due Diligence (EDD) and filed Suspicious Transaction Reports (STRs) when necessary. • Recognized with the Emerging Star Award for exceptional performance and support to the team during critical periods.
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