Kunal Tandon
@kunaltandon
I’m an AML/KYC Compliance Specialist delivering accurate, regulator-aligned onboarding and fraud prevention.
IndiaWhat I'm looking for
I’m an AML/KYC Compliance Specialist with experience across Banking, Insurance, and Government sectors. I handle high-volume customer applications with strong accuracy, performing identity verification and KYC compliance checks (passport/ID, proof of address, and biometric records) while supporting fraud prevention and confidential handling of sensitive customer data.
In my roles, I’ve owned CDD and EDD work, including risk assessment, sanctions screening, and transaction monitoring support. I also support documentation processing and compliance adherence to frameworks such as FATF, GDPR, EU AMLD, RBI, and IRDAI, while assisting with audit support and SAR/STR reporting readiness.
Experience
Work history, roles, and key accomplishments
Performed identity verification and KYC compliance checks for high-volume government citizen service applications, validating passports, IDs, proof of address, and biometric records. Supported fraud prevention and ensured compliant handling of sensitive customer data against regulatory documentation standards.
Senior Business Support Manager
Bajaj Allianz Life Insurance Co. Ltd
Sep 2024 - Apr 2025 (7 months)
Managed end-to-end policy issuance and customer onboarding documentation, verifying KYC, AML, medical, and financial records to meet IRDAI compliance standards. Supported risk assessment and fraud detection during onboarding and handled claim settlement documentation with nominee verification.
Senior Executive Operations
I Process Services India Pvt Ltd
Nov 2020 - Jul 2022 (1 year 8 months)
Led customer onboarding and KYC verification for banking operations, conducting CDD and EDD checks for customer risk profiling. Verified loan documentation and supported transaction monitoring while processing applications with compliance adherence.
Education
Degrees, certifications, and relevant coursework
Sri Rawatpura University
Master of Business Administration, Finance & HR
2022 - 2024
Completed a Master of Business Administration with a focus on Finance and HR from Sri Rawatpura University.
Sambalpur University
Bachelor of Commerce (B.Com), Commerce
2019 - 2022
Completed a Bachelor of Commerce from Sambalpur University.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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