Priyanshi Bakliwal
CLM Analyst HSBC, Hyderabad
- Role
- Clm Analyst at HSBC
- Location
- Mandsaur, MP, IN
- LinkedIn followers
- 500 followers
About Priyanshi Bakliwal
An MBA graduate in the streams of finance. Client Lifecycle Management (CLM) Analyst…
Experience
Clm Analyst
Feb 2023 — Present · Hyderabad, IN
Developed strong analytical skills in evaluating various client types—including financial institutions, hedge funds, and partnerships—while understanding AML and ATF implications and regulatory risks- Gained strong understanding of KYC processes, designed to verify customer identity, financial profile, and assess risk levels in line with regulatory requirements- Conducted Customer Due Diligence (CDD) by reviewing and evaluating documentation for both new and existing accounts- Performed in-depth research and risk analysis using internal/external sources and coordinated with clients or Relationship Managers (RMs) for clarifications- Ensured timely and high-quality KYC reviews, adhering to compliance standards and identifying the need for additional due diligence when necessary.
Education
SOM Lalit Institute of Management Studies
PGDM
2019 — 2021
Vikram University
Bachelor of Commerce - BCom
2016 — 2019
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