Rahul Ahuja
Senior Process Associate @Tata Consultancy Services
Signup · Get unlimited contacts
WORK HISTORY
Senior Process Associate @Tata Consultancy Services
Thane, IN
EDUCATION
KOHINOOR BUSINESS SCHOOL
Master of Business Administration - MBA
ABOUT RAHUL AHUJA
KYC Onboarding Analyst with 5+ years of experience in Client Due Diligence (CDD), Enhanced Due Diligence (EDD), AML checks, sanctions screening and client documentation review. Strong exposure to risk rating, profile creation, onboarding workflow and compliance processes for global banking clients. Experienced in handling PEP, adverse media, OFAC screening and high-risk case reviews. Skilled in accuracy, SLA management and zero-escalation delivery. Looking for roles in KYC, AML, CDD, EDD, Client Onboarding and Compliance.\"
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.