Shubham Surve
|| 11K+LinkedIn Family || KYC Risk & Compliance Analyst at Barclays, Ex IBM Pune || KYC Review || AML || End to End Global KYC || CDD || EDD || Investment Banking || Corporate Banking || New Client Onboarding ||
- Role
- Kyc Support Specialist at Barclays at Barclays
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Shubham Surve
Hi All, Now I am currently working in Barclays as a KYC Analyst. 2022 completed my…
Experience
Kyc Support Specialist at Barclays
Dec 2023 — Present · Pune, IN
KYC Verification-Financial Analysis-Anti Money Laundering-Credit Risk Management.Working on the Triggers process and KYC & AML Checks for Corporate customers. Performing CIP, CDD & EDD Procedures for New & Existing customers around for the US region. Performing KYC remediation for entities and Individuals in UK.Performing identication and verication, analyzing KYC documentation, evaluating customer.accounts, identifying gaps, interacting with branch ofcials to ensure that KYC requirements of the bank is AML, CDD Screening and Transaction Monitoring.
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