Pushpanjali Kumari

AML/KYC Analyst at WNS Global Services Pvt Ltd.

Role
Aml Kyc Analyst at WNS
Location
Gurugram, HR, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Aml Kyc Analyst

    WNS

    Jul 2024 — Present · Gurugram, IN

    Conducted KYC onboarding for new clients, ensuring compliance with local and international regulatory requirements.Reviewed and analyzed client profiles, assessing risk levels, and determining whether enhanced due diligence (EDD) was necessary.Communicating effectively with relevant internal parties to obtain necessary KYC documents.

Education

  • Punjabi University, Patiala

    Bachelor of Commerce

    2018 — 2021

  • Central University of Rajasthan, Jaipur

    Master of commerce

    2021 — 2023

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Pushpanjali Kumari — Aml Kyc Analyst at WNS in Gurugram, HR, IN | Unifers