Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level Analyst position. Ready to help team achieve company goals.
Overview
3
3
years of post-secondary education
2
2
Languages
Work History
KYC Analyst
Deutsche Bank
Jaipur
06.2019 - 10.2019
Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Determined customer risk ratings based on analysis and research findings.
Assistant Vice President at Deutsche India Private Limited (Deutsche Bank Group)Assistant Vice President at Deutsche India Private Limited (Deutsche Bank Group)