Neeraj Kumar Aml Kyc Analyst

Aml Kyc Analyst @Jana Small Finance Bank

Bengaluru, IN

AML KYC Analyst with proven expertise in conducting comprehensive Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and performing detailed risk assessments to ensure compliance with regulatory standards. Skilled in financial crime prevention, sanctions screening, and transaction monitoring, with a deep understanding of global and Indian AML regulations, including FATF, FIU-IND, CTR reporting, and other relevant regulatory bodies. Proficient in utilizing AML software and KYC tools to identify, mitigate, and report financial risks, ensuring adherence to both domestic and international regulatory frameworks.