Radhika Guta

KYC Analyst with 4 years of experience in the anti-money laundering and banking sector. Ensured compliance with KYC regulations by reviewing client onboarding documentation and collaborating with compliance teams to develop enhanced due diligence protocols.

Oversaw daily operations of the bank branch, ensuring efficient and compliant processes. Managed cash handling, transactions, and operational procedures while ensuring high customer satisfaction.

KYC Analyst with 4 years of experience in the anti-money laundering and banking sector. Proven track record of successful implementation of AML systems, performing financial crime investigations and providing compliance support.

Executed KYC and AML due diligence for client onboarding and account monitoring. Verified client documents and ownership through various databases, ensuring accuracy. Identified high-risk accounts and escalated findings to senior compliance officers.

Overseeing the daily operations of the bank branch, ensuring efficient and compliant processes. Managing cash handling, transactions, and operational procedures. Ensuring a high level of customer satisfaction by addressing inquiries, resolving issues, and providing expert financial advice.

Ensured compliance with KYC regulations by reviewing and verifying client onboarding documentation. Collaborated with compliance teams to develop enhanced due diligence protocols. Performed enhanced due diligence on high-risk clients, ensuring regulatory compliance.