Detail-oriented KYC/AML Analyst with 2+ years of experience at ICICI Bank, specializing in customer onboarding, due diligence, and financial crime compliance. Hands-on expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC remediation, transaction monitoring, and suspicious activity identification. Strong understanding of regulatory frameworks including RBI guidelines and FATF standards, with proven ability to assess client risk, identify red flags, and ensure compliance across the customer lifecycle. Proficient in Excel, SQL, and AML/KYC systems, with strong analytical, documentation, and case-handling skills.
