# Mayank Raj

Mayank Raj is a remote worker on Himalayas, Senior Support at PLS Solicitors and Lawyers, based in India.

Source: https://himalayas.app/@mayankraj7

```text
Senior Support at PLS SOLICITORS AND LAWYERS handling KYC checks, due diligence and risk assessment; seeking an AML/KYC role.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 631k+ INR |
| Job categories | KYC AML Analyst, Aml Analyst, KYC Analyst |
| Skills | AML Compliance, KYC, Enhanced Due Diligence, Customer Due Diligence, Customer Identification Program, ID&V, KYC Compliance, Fraud Risk Management, Fraud Detection and Prevention, Risk Assessment, Suspicious Activity Reports, Customer Risk Assessment, Regulatory Compliance, Global Compliance, UK Conveyancing Regulations |

## What I'm looking for

```text
I'm seeking to transition into an AML/KYC role in a financial services environment, applying my analytical skills, document verification experience and regulatory awareness.
```

## About

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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

### Senior Support

PLS Solicitors and Lawyers. Nov 2021 - Sep 2026

```text
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
```

Skills: KYC, AML, Customer-Due-Diligence, Enhanced-Due-Diligence, ID&V, Customer-Identification-Program, Conveyancing, Due-Diligence, Property-Search, Local-Government, Environmental, Water-Supply-and-Drainage, Client-Reporting, Title-Review, Indemnity, Elite-Indemnity-Portal, Risk-Assessment, Compliance, CDS, GlobalX, Searchflow, Proclaim, Land-Registry, Excel, Outlook, PEP, Fraud-Risk-Management, LMS

### Associate

[American Express](https://himalayas.app/companies/american-express-company). Aug 2019 - Jun 2020

```text
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.
```

Skills: KYC, Quality-Checks, Compliance, Document-Review, Customer-Verification, Reporting, Workflow-Management

## Education

### Vardhman Mahaveer University

Master of Science, Mathematics

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Master of Science in Mathematics, currently pursuing.
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### ARSD College

Bachelor of Science, Physical Science

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Bachelor of Science in Physical Science from ARSD College.
```

## Tech stack

- Microsoft Excel
- Microsoft Outlook

To contact Mayank, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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