Prachi Bajaj
PRO
Jaipur, India
AML & KYC Compliance Analyst | Due Diligence Specialist
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Local Time - 02:10 PM
About Me
I am an AML & KYC Compliance Analyst with 8+ years of experience in financial crime prevention, client due diligence, and regulatory compliance.
I have hands on experience in KYC onboarding, periodic reviews, enhanced due diligence EDD, PEP and sanctions screening, adverse media checks, and risk assessments for corporate and individual clients.
I have worked with global compliance standards and understand the importance of accuracy, confidentiality, and timely delivery. I am comfortable working with large datasets, compliance tools, Excel based reporting, and detailed documentation.
I support startups, fintech companies, financial institutions, and consultants with reliable AML/KYC operations and back office compliance support.
I am detail oriented, process driven, and committed to maintaining high compliance standards while meeting business timelines.
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$11/hr
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