Kishori Chavan
FCC (Financial Crime Compliance), AML Analyst, {Transaction Monitoring/KYC - CDD,EDD/PEP/Sanctions Screening, RFI, Client Outreach, QualityCheker}at Tata Consultancy Services. Ex - TCSer
- Role
- Level 2 Analyst at Apex Group Ltd
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Experience
Level 2 Analyst
Jul 2025 — Present
Global Client KYC Onboarding Level 2Doing gap analysis.Gathering necessary data from registries and regulatories.Collecting documents from Compliance Officers as well as Clients.Due diligence (SDD, CDD and EDD).Preparing Structure of the Fund/Entity.Screening through World Check, Public domain and other internal application.Adverse media Screening. Ultimate Beneficiary Owner (UBO) Drilldown.Doing Remediation and Re-Platforming for the migrated Client’s.Periodic reviews as per risk rating.Communicating directly with Client and Compliance Officers.Conducting research on SoF & SoW for the HighriskClients.Identifying and doing research on PEP.
Education
Shivaji University, Kolhapur
B.COM (Bank Management)
2017 — 2020
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