Vinayak Kamath
Senior KYC Operations | 5 years into KYC | - JP Morgan & Chase |End to End KYC | Ex- Amazonian Senior Specialist (Onboarding) US & UK | Canarite |
- Role
- Senior Kyc Analyst at J.P. Morgan
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Vinayak Kamath
5 years of Experience in End to End KYC. Worked in different work streams such as…
Experience
Senior Kyc Analyst
May 2025 — Present · Bengaluru, IN
Commercial Investment Banking conduct periodic reviews of existing customer relationships to ensure ongoing compliance and identify potential risks. Monitoring transactions:Monitor customer transactions for suspicious activity, flagging potential issues that may indicate money laundering or terrorist financing.Identifying potential risk in terms while screening.Perfoeming periodic Kyc riview.
Education
Canara College
Bachelor's degree, Chemistry
2017 — 2020
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