Sahil Changez Khan
AML/KYC Analyst | Client Onboarding Specialist | Trillionloans (Bharatpe)
- Role
- Sr Executive - Vkyc at BharatPe Capital
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sahil Changez Khan
I am a dedicated and detail-oriented professional with more than 2 years of experience in Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. My expertise lies in conducting thorough due diligence, identifying financial crime risks, and ensuring compliance with regulatory frameworks, have a strong understanding of AML laws, regulatory requirements, and risk mitigation strategies, which I leverage to protect organizations from financial and reputational risks. Skilled in customer onboarding, and preparing detailed reports, I am committed to upholding the highest standards of compliance and integrity.
Experience
Sr Executive - Vkyc
Jan 2025 — Present · Gurugram, IN
Conduct real-time video interactions with customers to verify their identity and documents.• Cross-check submitted documents with official records for accuracy and validity.• Ensure adherence to regulatory guidelines, company policies, and data protection laws during the KYC process.• Accurately record and document all necessary details in the system.• Engage professionally and courteously with customers to guide them through the KYC process.•Resolve customer queries and escalate issues to relevant teams if necessary.• Monitor and maintain the quality of the KYC process to prevent fraudulent activities.• Identify and report any discrepancies or irregularities.• Provide feedback to improve operational efficiency and customer experience in the KYC process.
Education
University of Rajasthan
Bachelor of Arts - BA
2019 — 2022
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