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Jaya Chaurasiya

@jayachaurasiya

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Operation Analyst at Deutsche Bank India Private Limited handling KYC and AML checks and initiating SEPA payments.

India

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What I'm looking for

I’m looking to keep developing my skills in my role, contribute as an effective team member, and take on challenging tasks with the aim of delivering excellent work.

At Deutsche Bank India Private Limited, I handle customer due diligence, transaction monitoring, and sanctions screening to support KYC and AML compliance. I also verify customer details and documentation before forwarding cases to the payments team, including initiating SEPA payments.

Previously, I worked on background verification at Dataflow Private Limited (GYS Global) and A-Check Global Solutions Pvt Ltd, handling checks across areas such as education and employment. I maintained daily MIS updates and organized records using Microsoft Excel.

Experience

Work history, roles, and key accomplishments

Current

Operation Analyst

Current

Deutsche Bank India Private Limited

Apr 2024 - Present (2 years 6 months)

Handled requests for freezing and reactivating customer accounts while ensuring accurate verification and documentation. Conducted customer due diligence and enhanced due diligence in compliance with KYC and AML regulations.

KYC AML CDD EDD Transaction Monitoring Sanctions Screening PEP Screening SAR Filings Compliance Risk Management SEPA Excel

Associate - I

Dataflow Private Limited

Aug 2021 - Jan 2024 (2 years 5 months)

Conducted proactive calls and emails to Issuing Authorities and governing bodies for background verification checks. Researched and obtained information from assigned IAs within desired turnaround times and followed up on Service Level Agreements.

Background Verification Research Communication Skills MIS Excel SLA Management Process Improvement

Executive Trainee

A-Check Global Solutions Pvt Ltd

Apr 2021 - Jul 2021 (3 months)

Attained verifications according to predefined quality standards, service levels, and productivity targets on assigned cases. Handled employment, education, and reference checks and updated internal MIS.

Verification Quality Assurance MIS Excel Employment Verification Education Verification Reference checks