Vaibhav Daulatani
Associate Process Manager-KYC/AML
- Role
- Associate Process Manager at eClerx
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Vaibhav Daulatani
KYC/AML professional with almost 2.5 years of experience in KYC and 2 years of experience…
Experience
Associate Process Manager
Oct 2025 — Present · Navi Mumbai, IN
Lead and supervise daily AML/KYC operations, ensuring accuracy, timeliness, and compliance with regulatory standards.Oversee the customer due diligence (CDD), enhanced due diligence (EDD), and periodic review processes.Monitor quality and performance metrics for KYC/AML teams; identify process gaps and implement improvements.Collaborate with Compliance, Risk, and Legal teams to interpret and operationalize new AML/KYC regulations or policy changes.Review escalated or complex cases to ensure risk-based decision-making and adherence to internal procedures.
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