Divya Singh
KYC Analyst (AML)
- Role
- Business Associate at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Divya Singh
I am a highly curious person and will keep on exploring every I opportunity I ever get to…
Experience
Business Associate
Apr 2025 — Present · Gurugram, IN
KYC AML, client onboarding, compliance, sanction screening, media checks, PEP verification, risk management, policy implementation, risk compliance.
Education
Institute of Hotel Management, Catering Technology and Applied Nutrition
B.Sc. in Hotel administration and Hospitality
2019 — 2022
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