Rishav Sarkar
Kyc Operations Analyst @Citi India
Signup · Get unlimited contacts
WORK HISTORY
Kyc Operations Analyst @Citi India
Pune, IN
Conduct full-spectrum KYC due diligence for entity clients by collecting, reviewing, and validating documentation in compliance with regulatory standards and internal policies- Screen entity clients for adverse media and criminal background, assess the relevance of findings, and escalate issues based on risk exposure- Perform both Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on the risk profile of the entity, including analysis of ownership structures, business operations, and jurisdictional risks- Verify and validate Beneficial Ownership (BO) information and categorize crime-related findings to support decisions on client onboarding, continuation, or offboarding.
EDUCATION
Loyola Academy, Hyderabad
Intermediate , Maths Physics Chemistry
Loyola Academy, Hyderabad
Bachelor's degree, Bachelor of Science Computer Systems
DY Patil University
Master of Business Administration - MBA, Finance
ABOUT RISHAV SARKAR
KYC Operations Analyst at Citibank Services India, Pune, specialising in end-to-end KYC processes, customer due diligence, and fraud detection. Passionate about financial integrity and risk mitigation, with hands-on experience in ID verification, public register analysis, and adverse media screening. Aspiring to deepen expertise in AML compliance within the FinTech sector and contribute to scalable, technology-driven compliance frameworks. Open to connecting with professionals passionate about AML, FinTech, and regulatory compliance.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.