Kartik Gundalkar

Assistant Officer @DBS Bank

Pune, IN

Reviewing and verifying customer identification documents*Assessing customer risk profiles based on their financial history, transaction patterns, and other relevant factors.*Conducting CDD on high-risk customers to identify potential financial crimes.*Ensuring that all customer information is accurate, complete, and up-to-date.*Monitoring customer transactions for unusual or suspicious activity.*Investigating and escalating potential compliance issues to the appropriate teams*Staying informed about changes in KYC and AML regulations.*Collaborating with internal teams (compliance, risk, legal) to ensure regulatory compliance.*Maintaining accurate and up-to-date KYC records.*Participating in audits and regulatory reviews.*Assisting in the development and improvement of KYC processes.*Responding to inquiries related to KYC documentation and procedures.