Rahul Powar
@rahulpowar
KYC Analyst specializing in AML, CDD/EDD, sanctions, and adverse media escalation.
IndiaWhat I'm looking for
I’m a KYC Analyst with experience deployed through Deutsche Bank, working across Indian and global KYC. I conduct thorough due diligence on existing customers, verifying identities and assessing risk profiles by reviewing documentation, ownership details, NOB, SOF, and SOW—while ensuring alignment with regulatory requirements.
I specialize in name list screening, Nexis due diligence, adverse media review, sanctions screening, and PEP screening. I investigate negative news and sanction hits, apply enhanced due diligence for high-risk clients, and escalate red flags to compliance teams with proper approvals.
Experience
Work history, roles, and key accomplishments
KYC Analyst (Local)
Deutsche Bank AG
Jan 2024 - Present (2 years 5 months)
Conduct thorough local KYC due diligence on existing customers to ensure regulatory compliance, including ownership structure review and correct NOB identification. Assess Source of Funds and Source of Wealth, perform screening and adverse media checks, and escalate red flags to the regional compliance team.
KYC Analyst (Global)
Deutsche Bank India Private Limited
Oct 2022 - Oct 2023 (1 year)
Executed global KYC reviews for existing clients in line with AML, CDD, and EDD requirements by verifying identities, ownership details, and NOB, SOF, and SOW. Performed name list and Nexis checks, analyzed adverse media and sanctions information, and supported enhanced due diligence for high-risk clients.
Education
Degrees, certifications, and relevant coursework
Viva College (University of Mumbai)
Bachelor of Commerce, Commerce
Grade: 63
Completed a B.Com degree from Viva College under the University of Mumbai, finishing in 2020.
Viva College
Higher Secondary Certificate (HSC)
Grade: 53.08%
Completed Higher Secondary Certificate (HSC) in 2016 at Viva College.
Nutan Vidyalaya
Secondary School Certificate (SSC)
Grade: 60%
Completed Secondary School Certificate (SSC) in 2014 at Nutan Vidyalaya.
Availability
Location
IndiaAuthorized to work in
Job categories
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