Kirti Malik

Associate Level 2 @Apex Group Ltd

Pune, IN

Regular KYC/AML reviews on existing as well as new customers.• Conducting screening of clients to identify risks relating to sanctions, PEP’s and adverse media for any negative information.• Perform due diligence of new and existing clients as per the risk level they possess.• Verifying KYC documentation of the Clients to be in line with the required internal procedures.• Periodically reviewing the risk assessment of the Client to check for any change in business or structure.• Have knowledge across multiple client types of Sole trader, corporate firms, Private Companies, Partnerships, Freelancers, Foundations, Trusts, etc. Performing thorough investigation to comply with AML regulations.• Ability to identify suspicious and fraudulent activity with regards to a customer’s transaction activity.• Ability to understand KYC documents submitted to review against fraudulent profiles.• Managed KYC onboarding and periodic reviews for new and existing clients, collaborating with compliance and risk teams to identify and escalate suspicious activities, ensuring all documentation was accurate, complete, and in line with regulatory requirements.

Christ college- pune

Bachelor of Business Administration - BBA

MIT World Peace University

Master of Business Administration - MBA