Susmita Kundu
- Role
- Senior Kyc Analyst at Deutsche Bank
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Susmita Kundu
Managed customer-centric banking operations, transaction authorization and sales. performing KYC review and screening for business customers (like CASA, Mutual funds, other banking products and third party products) By identifying our customer and verifying his address and business. Create the KYC Record in the KYC system sourcing information within the KYC record to ensure completeness and accuracy. Escalate any negative news and high- risk cases to the RM/AML compliance department.
Experience
Senior Kyc Analyst
Dec 2022 — Present · Bengaluru, IN
Education
Globsyn Business School
***-**
2019 — 2021
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