Ritesh Kandpal
@riteshkandpal
Customer-focused banking professional with 4+ years in relationship management and KYC compliance.
What I'm looking for
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
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.
Deputy Manager
Axis Bank Ltd.
Jul 2023 - Apr 2025 (1 year 9 months)
Managed customer portfolio and resolved product/service queries while introducing new banking products and handling transactions (NEFT/RTGS/DD) to drive relationship growth and cross-sell opportunities.
Deputy Manager
Yes Bank Ltd.
Dec 2022 - Jul 2023 (7 months)
Managed a portfolio of 500+ clients handling service issues, cash operations, account verification, and cross-selling third-party products to contribute to branch revenue targets.
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
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
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce with the degree awarded in 2017.
Woodrow Senior Secondary School
Senior Secondary Education, Secondary Education
Completed Senior Secondary Education (higher secondary) in 2013.
Availability
Location
Authorized to work in
Job categories
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