Karthik K.
KYC Analyst at Interactive Brokers
- Role
- Kyc Analyst at Interactive Brokers
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Karthik K.
KYC Analyst with 6+ years of experience supporting global financial institutions in CDD, EDD, KYC remediation, and financial crime risk management- Specialized in high-risk client reviews, sanctions and adverse media screening, and maintaining audit-ready KYC documentation aligned with US and global regulatory expectations- Hands-on experience with World-Check, Refinitiv, and open-source intelligence- Recognized for a risk-based approach, strong analytical judgment, and attention to detail, with a consistent record of partnering effectively with compliance and cross-border teams- Seeking KYC / AML opportunities within US financial institutions and global banks.
Experience
Kyc Analyst
Jul 2022 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce, Banking and Insurance
2017 — 2019
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