Kiran Kshirsagar
\"AML/KYC Analyst with a passion for regulatory compliance and risk management, driving excellence in KYC document verification and client onboarding.\"
- Role
- Senior Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Kiran Kshirsagar
As an experienced professional in KYC document verification and client onboarding, I am…
Experience
Senior Analyst
Feb 2025 — Present · Mumbai, IN
Key Responsibilities:Conduct Document Gap Analysis (DGA) to identify and remediate missing, incomplete, or outdated KYC documentation.Perform Enrichment Process by validating, updating, and supplementing customer data from reliable sources.Assess and verify customer profiles, ensuring alignment with internal policies and regulatory standards.Utilize KYC platforms, screening tools, and regulatory databases to enhance customer due diligence (CDD) and risk assessment.Maintain detailed records of findings, escalations, and remediation actions.
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