Sanket Narwade
KYC Analyst | Transaction Review | Screening
- Role
- Kyc Analyst at UBS
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sanket Narwade
KYC Analyst specializing in regulatory compliance and risk mitigation. Skilled in due…
Experience
Kyc Analyst
Sep 2024 — Present · Mumbai, IN
Conducted periodic reviews of client profiles in line with regulatory and internal compliance standards, which ensured that our operations remained compliant and minimized risk exposure.• Analyzed customer information, such as identity details, source of wealth, source of income, and business activities, helping to maintain a clear understanding of each client\'s financial background and intentions.• Reviewed transactional behavior to ensure it aligned with each clientʼs expected activity and business profile, which helped in identifying unusual patterns and preventing potential financial crimes.• Screened third-party counterparties using internal compliance tools and open-source research, including Google and official government websites, which verified the legitimacy of businesses and supported accurate transaction validation.• Identified red flags and assessed financial crime risk, which contributed to a safer banking environment and helped protect the organization from potential fraud.• Maintained high-quality, audit-ready documentation, ensuring that all findings were well documented and easily accessible for compliance reviews, which streamlined the audit process.
Education
Nalanda College of Arts, Commerce & Science
Bachelor of Computer Science - BSc
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