Mohini Waghmare
risk and compliance analyst
- Role
- Risk and Compliance Analyst at IBM
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
Experience
Risk and Compliance Analyst
Sep 2022 — Present · IN
Currently working as KYC quality control (\"QC\")- Risk & compliance analyst at IBM with 6 months of experience.Responsibilities -I am responsible to do the KYC remediations of UK based Banks\' Limited companies & Unincorporated Associations.Ensure high quality standards are maintained for KYC and customer Due Diligence (CDD).As a KYC specialist will do cases for adherence to CDD procedures and ensures conclusions are cleared, complete and supported by the information in file.Assist in identifying problem areas and risks associated with processes.We will decrease regulatory and reputational risk by doing KYC thoroughly.The KYC analyst operates in a team environment and has regular interaction with business, Operations and AML compliance management. I am able to work under minimal supervision
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