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RK
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Ritesh Kandpal

@riteshkandpal

Customer-focused banking professional with 4+ years in relationship management and KYC compliance.

India
Message

What I'm looking for

I am seeking a client-facing role in banking or compliance where I can apply my KYC, relationship management, and cross-selling skills while growing into greater responsibility.

I am a dedicated customer service and banking professional with over four years of experience managing portfolios, resolving customer issues, and driving revenue through cross-selling financial products. I have worked across retail and priority banking roles and most recently in KYC analysis for onboarding marketplace sellers.

I have managed 500+ client portfolios, supported HNI relationships, and handled cash and transaction services (NEFT, RTGS, DD, FD/RD) while ensuring KYC/AML compliance. I routinely coordinated with product teams, prepared reports, and contributed to branch revenue and service-excellence goals.

I bring strong client communication, due-diligence, and relationship-building skills, coupled with experience preparing suspicious activity reports and conducting periodic client reviews. I am motivated to leverage my customer-centric approach and compliance experience to contribute to an organization that values growth and service quality.

Experience

Work history, roles, and key accomplishments

CL
Current

KYC Analyst

Concentrix Daksh Services India Pvt Ltd

Jul 2025 - Present (8 months)

Reviewed 100+ client profiles weekly for compliance and onboarded Canadian sellers to Amazon Marketplace, performing due diligence and preparing suspicious activity reports to minimize risk.

HDFC Bank Ltd. logoHL

Assistant Manager

HDFC Bank Ltd.

Dec 2020 - Dec 2022 (2 years)

Managed banking and investment relationships with HNI clients, provided financial advice and investment plans, and achieved targets through CASA/FD/RD openings and third-party product sales.

Education

Degrees, certifications, and relevant coursework

LT

Lal Bahadur Shastri Institute of Management & Technology

Post Graduate Diploma in Management, Management

2017 - 2019

Completed a Post Graduate Diploma in Management between 2017 and 2019.

M.J.P. Rohilkhand University logoMU

M.J.P. Rohilkhand University

Bachelor of Commerce, Commerce

Completed a Bachelor of Commerce with the degree awarded in 2017.

WS

Woodrow Senior Secondary School

Senior Secondary Education, Secondary Education

Completed Senior Secondary Education (higher secondary) in 2013.

Tech stack

Software and tools used professionally

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