Vinod Kumar
KYC/AML Analyst At DCB bank
- Role
- Kyc Analyst at Dcb Bank
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Vinod Kumar
I Have 5+ years of experience in Banking operations, Conducting Customer Due Diligence…
Experience
Kyc Analyst
Dec 2022 — Present · Hyderabad, IN
As a part of Operation team, worked on different types of accounts such as Current Account, Savings account( TAB Banking, Non-TAB Banking), Privilege account, Burgundy Accounts etc.2. Checking KYC Documentation as per regulatory requirement and process which are in-house and specific for each product.3. Ensure due diligence of documents is done as per firm\'s KYC requirement and completing documentation which includes Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence (SpDD) And Product Due Diligence (PDD)4. Checking of all account opening forms and authorizing the same before account and audit process.5. Worked with various team leads, senior Managers, Lines of business & other Departments to ensure ongoing compliance with KYC standards & regulatory requirements.6. Conduct KYC Formality reports on questionable accounts and transactions. Analyzed Client data, documentation and news in order to determine Clint Risk Profile.7. Worked on Quality Checking of various accounts such as Swagat, Current Account, Saving Account etc as per n-house regulatory process.
Education
Osmania University
Master of Business Administration - MBA, Business/Commerce, General
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