Karan Singh Tanwar

About Karan Singh Tanwar

As a KYC Analyst at PwC Acceleration Centers, I bring over four years of experience in…

Experience

1. Kyc Analyst (Associate 2)

   PwC Acceleration Center India

   Mar 2022 — Present · Kolkata, IN

   Managed end-to-end client onboarding, conducting comprehensive Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) for over 100 diverse and high-risk client portfolios, ensuring strict adherence to global regulatory standards.* Performed in-depth analysis of client data, documentation, and adverse media, accurately determining Client Risk Profiles and executing daily sanctions checks to proactively identify and mitigate potential risks, contributing to a 95% success rate in identifying high-risk customers.* Monitored and reviewed customer transactions for suspicious activity, escalating identified red flags to management for further investigation and risk mitigation, contributing to the prevention of potential financial crimes.* Ensured meticulous and accurate documentation of all customer due diligence activities, maintaining comprehensive records essential for internal audits and regulatory compliance, resulting in zero documentation-related audit findings.* Collaborated effectively with internal compliance, risk, and legal teams to ensure holistic regulatory adherence, and maintained up-to-date knowledge of evolving AML/KYC laws and industry developments

Education

• Institute of Hotel Management (IHM)

  Bachelor's degree, Hospitality Administration/Management

  2015 — 2018