Varsha Kale
Associate Process Manager at Eclerx | KYC, CDD & EDD | Financial Crime Compliance | KYC Periodic Review Professional
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Associate Process Manager
Apr 2025 — Present · Navi Mumbai, IN
Managing KYC periodic reviews for clients across EMEA and APAC regions. • Conducting reviews for Standard, Elevated, and High-Risk clients in compliance with global regulatory requirements. • Ensuring accuracy and completeness of client due diligence (CDD) and enhanced due diligence (EDD) documentation. • Collaborating with cross-functional teams to maintain regulatory standards and reduce financial crime risk. • Supporting process improvements to enhance efficiency and compliance in the periodic review workflow.
Education
University of Mumbai
Bachelor of Commerce - BCom
University of Mumbai
Master's degree
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