Mayank Raj
@mayankraj7
Senior Support at PLS SOLICITORS AND LAWYERS handling KYC checks, due diligence and risk assessment; seeking an AML/KYC role.
IndiaWhat I'm looking for
At PLS SOLICITORS AND LAWYERS, I perform client verification and KYC checks, including ID&V and Customer Identification Program checks. I also carry out Customer Due Diligence and Enhanced Due Diligence for high-risk cases.
In the conveyancing process, I order, track and review property searches, then prepare client reports from legal documents such as contracts, leases and TP1s. I identify key risks and check property, ownership and compliance information.
At American Express, I performed quality checks on KYC and income documents and reviewed applications for accuracy and completeness. I also handled cancellations and escalations in the acquisition process.
Experience
Work history, roles, and key accomplishments
Senior Support
PLS Solicitors and Lawyers
Nov 2021 - Sep 2026 (4 years 10 months)
Performed client verification and compliance checks, including ID&V and KYC procedures, ensuring accuracy and adherence to regulatory standards. Conducted due diligence by ordering, tracking, and reviewing property searches, and prepared detailed client reports by reviewing legal documents. Processed indemnity policies through the Elite Indemnity portal, ensuring compliance with client and lender
Performed quality checks on KYC and income documents to ensure compliance with company policies. Reviewed applications and supporting documents for accuracy and completeness, managed cancellations and escalations, and conducted customer profile and domain verification checks.
Education
Degrees, certifications, and relevant coursework
Vardhman Mahaveer University
Master of Science, Mathematics
Master of Science in Mathematics, currently pursuing.
ARSD College
Bachelor of Science, Physical Science
Bachelor of Science in Physical Science from ARSD College.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
Skills
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