Vaibhav Mahajan

Kyc Aml Analyst - Risk and Compliance @Barclays

Pune, IN

A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank\'s guidelines and in compliance with UK & global financial regulations.To provide high value, business critical KYC technical support to the Corporate Bank Relationship Team.To liaise directly with Client Service Managers to gather KYC information, maintaining a professional manner and delivering excellent client service while managing potentially sensitive client information.To work in partnership with other Barclays Corporate teams (UK Outreach Team, Relationship Directors and Financial Crime) as well as our wider business functions (Barclays Wealth, and the Corporate Bank — both in the UK and internationally)- to deliver a \'One Barclays\' client experience.

Kavayitri Bahinabai Chaudhari North Maharashtra University, Jalgaon

Bachelor of Commerce - BCom

KCE Society Institute of Managament and Research Jalgaon

Master of Business Administration - MBA