Soumyadip Panja
Associate Analyst || Fintech Analyst || Crypto L2 TM || RFI || Crypto L2 FCI || Transaction Monitoring || CDD || EDD || SAR || Compliance ||
- Role
- Associate Analyst i at AML RightSource
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Soumyadip Panja
AML (Anti-Money Laundering) and KYC (Know Your Customer) analysts are responsible for ensuring financial institutions comply with regulations designed to prevent money laundering and financial crimes. They monitor and analyze customer transactions, perform background checks, and assess risk levels. Their work involves verifying customer identities, detecting suspicious activities, and reporting potential illegal transactions to relevant authorities.
Experience
Associate Analyst i
Dec 2024 — Present · Gurugram, IN
Conduct thorough KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence for onboarding clients.Perform detailed analysis of customer information, ensuring compliance with legal and regulatory requirements.Investigate potential suspicious activity and escalate when necessary.Maintain accurate records and documentation.
Education
University of Calcutta
Bachelor of Commerce - BCom
2019 — 2022
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