Rajat Shukla
Senior KYC Analyst | Corporate KYC Onboarding and Renewal Specialist | APAC, MER and Nordic regions |
- Role
- Senior Analyst at Saxo Group - India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Rajat Shukla
I am an analytical Financial Crime Compliance (FCC) and Client Onboarding Manager with…
Experience
Senior Analyst
Mar 2024 — Present · Gurugram, IN
Onboard Dutch and Danish corporate clients, ensuring end-to-end KYC checks including complex ownership validation and UBO identification- Conduct PEP, sanction, and reputational screening; assess business nature and high-risk factors- Lead quality control, offer floor support, and train new joiners; act as SME on compliance updates- Reduce documentation turnaround by 30% through proactive case handling- Prepare MLRO cases for high-risk entities and ensure regulatory alignment.
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