satyam raj
@satyamraj1
KYC and client onboarding due diligence specialist focused on regulatory accuracy and fraud prevention.
ZimbabweWhat I'm looking for
I’m an operational compliance and verification professional with 2+ years of experience in KYC, Banking Operations, and Client Due Diligence. I specialize in merchant onboarding, document validation (Aadhaar, PAN, Bank Statements), and business legitimacy verification in high-volume fintech and tech environments.
In my current role, I conduct business legitimacy verification and risk assessment for prospective clients before onboarding. I also review and validate legal and contract documents (IP Agreements, NDAs, SLAs), manage verification records through CRM workflows, and produce decision support reports that recommend client acceptance or rejection based on data-backed risk insights.
Previously, at Paytm, I executed end-to-end KYC and banking operations for merchant onboarding, including validating Aadhaar, PAN, bank passbooks, and cancelled cheques against RBI KYC guidelines. I supported CDD/EDD workflows, identified and flagged discrepancies (forged IDs or mismatched business details), and maintained 98%+ accuracy while ensuring smooth, compliant onboarding for genuine merchants.
Experience
Work history, roles, and key accomplishments
Client Due Diligence Specialist
Wrexim Infotech
Jan 2024 - Present (2 years 5 months)
Conduct comprehensive business legitimacy verification and risk assessment for prospective clients prior to onboarding. Manage onboarding workflows in CRM, maintain verification records for audits, and provide data-backed recommendations for client acceptance or rejection.
Performed end-to-end KYC verification for merchant onboarding, validating Aadhaar, PAN, bank passbooks, and cancelled cheques against RBI KYC guidelines. Supported CDD/EDD workflows, flagged discrepancies and suspicious cases, and maintained 98%+ accuracy to ensure compliant onboarding.
Education
Degrees, certifications, and relevant coursework
Gyan Ganga College of Technology (RDVV)
Master of Business Administration (MBA), Finance & IT
2021 - 2023
Completed an MBA with a focus on Finance & IT between 2021 and 2023.
St. Aloysius College
Bachelor of Commerce (B.Com), Accounting & Economics
2018 - 2021
Completed a B.Com in Accounting & Economics from 2018 to 2021.
Tech stack
Software and tools used professionally
Availability
Location
ZimbabweAuthorized to work in
Job categories
Skills
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