Priti Rashinkar

Associate 2 @Apex Group Ltd (India Branch)

IN

Performed comprehensive enhanced due diligence (EDD) on high-risk and PEP (Politically Exposed Person) clients.• Managed mailbox, case allocation, and workflow queues, ensuring timely and accurate completion of KYC reviews within defined SLAs.• Collaborated closely with onshore compliance teams and clients to resolve documentation issues, clarify requirements, and maintain smooth onboarding processes.• Performed KYC onboarding for new and existing clients, including verification of identification documents, assessment of ownership structures, and risk classification.• Reviewed, analyzed, and cleared or discounted transaction hits generated from sanctions, PEP, and adverse media screening systems, ensuring accuracy and compliance with escalation protocols.