Kanishka Surve
KYC Analyst | Client Due Diligence | Risk & Compliance | eClerx
- Role
- Kyc Analyst at eClerx
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Experience
Kyc Analyst
May 2025 — Present · Navi Mumbai, IN
Detail-oriented KYC Analyst at eClerx, with experience in client onboarding, due diligence, and regulatory compliance across global financial institutions. Skilled in performing risk assessments, reviewing corporate and individual documents, and ensuring alignment with AML and KYC regulations.Passionate about financial crime prevention and maintaining integrity within the financial system. Adept at collaborating with cross-functional teams to streamline compliance processes. Key Skills: KYC | AML | CDD | EDD | Sanctions Screening | PEP Checks | Regulatory Compliance Looking to grow further in financial compliance, risk, and regulatory roles.
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.