Manvi Kamboj
Assistant Manager @Kotak Mahindra Bank
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WORK HISTORY
Assistant Manager @Kotak Mahindra Bank
Noida, IN
Verified customer identities and conducted background checks using digital video platforms-Led real-time video interviews to validate identification documents and perform facial recognition, and ensuring compliance with KYC regulations and security protocols-Utilized advanced VideoKYC software to cross-check data against global databases and sanctions lists-Ensured compliance with regulatory requirements during the KYC process-Managed and maintained accurate, up-to-date records of KYC activities and decisions-Collaborated with teams to enhance KYC processes and improve customer verification efficiency
EDUCATION
Vidya Knowledge Park
BJMC
ABOUT MANVI KAMBOJ
As a passionate Assistant manager with 1 year of hands-on experience, I am continuously striving to learn, grow, and contribute to KYC analyst. In my first year, I\'ve had the opportunity to develop valuable skills like using advanced video KYC software and tools to cross-check data against global databases and sanctions lists. Conducting real-time video interviews with clients to validate identification documents and facial recognition. and I am excited to apply this experience to new challenges.
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