Madhuri
AML KYC Analyst at Natwest Group
- Role
- Aml Kyc Analyst at NatWest Group
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Aml Kyc Analyst
Oct 2022 — Present · Gurugram, IN
Carried out end-to-end KYC and AML checks for onboarding and periodic reviews of client accounts, ensuring compliance with international regulations. • Conducted risk-based assessments by analyzing client documentation, transactions, and background information. • Applied Enhanced Due Diligence (EDD) measures on high-risk clients, preparing thorough reports for senior compliance review. • Monitored and investigated unusual or suspicious activities, escalating potential money laundering cases promptly. • Ensured adherence to global regulatory standards (FATF, OFAC, EU, and internal AML frameworks). • Assisted in reducing false alerts by refining screening approaches and leveraging open-source intelligence tools. • Maintained up-to-date knowledge of emerging AML/KYC regulations and industry practices to strengthen compliance processes.
Education
Delhi University
Bachelor of Arts - BA
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.