Pratik Gadilkar
KYC Associate at BNY | Ensuring Compliance & Client Integrity - Financial Compliance Specialist | KYC Associate at BNY - Associate – KYC Operations | BNY | Driving Regulatory Excellence
- Role
- Kyc Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Pratik Gadilkar
Experienced compliance professional with 4.5 years of hands-on expertise in Anti-Money…
Experience
Kyc Associate
Feb 2025 — Present · Pune, IN
Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to AML/KYC/Prevention support staff.Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Reviews work of othersUses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.Provides guidance to less experienced AML/JKYC/Prevention support staff.
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