Priyanka Thakur
KYC Analyst | Client Onboarding | AML & CDD Compliance | Document Verification | PEP Screening | Salesforce | CRM Systems
- Role
- Associate at Hdfc Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Priyanka Thakur
Experienced KYC and AML analyst with 2.5 years of hands-on experience in client onboarding, risk assessment, and document verification. I’ve worked with high-risk corporate clients, conducted due diligence checks, and screened for sanctions and PEPs using tools like World Check and Salesforce. Known for meeting timelines and ensuring accuracy in documentation. Now looking for a role where I can apply my skills in compliance and grow professionally.
Experience
Associate
Sep 2024 — Present · Gurugram, IN
Performing AML & KYC checks for all the on-boarding new as well as existing clients in a timely and standard method.* Conduct risk assessment and reassessment reviews (due diligence).* Performing Due diligence for Corporate Clients to meet the regulatory standards & EDD for highrisk customers.* Searches in World Check and other internal sources to capture any Sanctions Adverse Information.* Collecting client information from approved primary sources. Participating in the updating and collation of the MIS for the screening process.* Screening associated parties and their key principals against Sanctions / PEP / Adverse Comments (SDN, OFAC, EU).
Education
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom
IIBM Institute
Master of Business Administration - MBA
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.