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Kajal Kashyap

@kajalkashyap

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Banking professional and team lead, delivering KYC compliance, risk mitigation, and client support in remote settings.

India

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What I'm looking for

I’m looking for a remote role where I can own KYC/risk accuracy, support clients, and collaborate closely with a team. I want work that values precision, adaptability, and measurable results while I help maintain strong compliance standards.

I’m a versatile, proactive banking professional eager to excel in remote roles. I bring organization, communication, data management, and client support, with a strong focus on delivering high-quality results through adaptability and precision.

At Ujjivan Small Finance Bank (July 2024–Present), I directed a team of 5 and managed daily monitoring plans to meet operational goals with minimal supervision. I handle rigorous KYC (Know Your Customer) and risk assessment protocols to ensure 100% regulatory adherence and data accuracy.

I also identify and mitigate financial risks and potential fraud, acting as a primary liaison to resolve complex client discrepancies. I upskill team members on fintech protocols and digital vigilance so the team stays current with evolving security standards.

Experience

Work history, roles, and key accomplishments

Current

Banking Professional

Current

Ujjivan Small Finance Bank

Jul 2024 - Present (1 year 8 months)

Led a team of 5 by running daily monitoring plans and driving operational goals with minimal supervision. Ensured 100% KYC compliance and data accuracy, identified potential fraud risks, and resolved complex client discrepancies while upskilling the team on fintech protocols and digital vigilance.

Team Leadership KYC Compliance Risk Assessment Fraud Prevention Customer Service Monitoring Digital Vigilance