Amarjeet Singh

Operations Associate

South Delhi, Delhi, India2 yrs 5 mos experience
Most Likely To Switch

Key Highlights

  • Expert in KYC screening and risk profiling.
  • Proficient in customer service and digital banking solutions.
  • Strong background in handling high-risk client onboarding.
Stackforce AI infers this person is a Fintech professional with expertise in KYC processes and customer service.

Contact

LinkedIn

Skills

Core Skills

Kyc VerificationRisk ProfilingCustomer ServiceCustomer Relationship Management (crm)

Other Skills

AML/sanctions screeningAmlAndroid DesignAndroid DevelopmentAndroid IntentsAndroid StudioBusiness Process Outsourcing (BPO)CC++CRM toolsCascading Style Sheets (CSS)Client RelationsCore JavaCustomer EngagementCustomer Experience

About

💼 Experienced in executing end-to-end KYC screening processes including identity verification, AML/sanctions screening, and risk profiling. 🛡️ Skilled in handling high-risk client onboarding, PEP screening etc.

Experience

2 yrs 5 mos
Total Experience
9 mos
Average Tenure
1 yr 1 mo
Current Experience

Ileads auxiliary services pvt ltd

KYC Analyst

Apr 2025 – Present · 1 yr 1 mo · Delhi, India · On-site

  • 💼 Experienced in executing end-to-end KYC screening processes including identity verification, AML/sanctions screening, and risk profiling.
  • 🛡️ Skilled in handling high-risk client onboarding, PEP screening etc.
KYC screeningidentity verificationAML/sanctions screeningrisk profilinghigh-risk client onboardingPEP screening+2

Altruist technologies pvt. ltd.

Senior Executive

Apr 2024 – Mar 2025 · 11 mos · New Delhi Area, India · On-site

  • Experienced Inbound Calling Executive at Axis Bank with strong expertise in handling high-volume customer queries related to banking services. Skilled in resolving issues efficiently, promoting digital banking solutions, and ensuring customer satisfaction. Proficient in CRM tools and committed to delivering excellent service in a fast-paced environment.
customer queriesdigital banking solutionsCRM toolscustomer satisfactionCustomer ServiceCustomer Relationship Management (CRM)

Vodafone

Senior Executive

Jul 2015 – Dec 2015 · 5 mos · New Delhi, Delhi, India · On-site

Education

Institute of Management & Technology, Tigaon Road, Faridabad

Master of Computer Applications - MCA

Jan 2020 – Jan 2022

Institute of Management And Technolgy,Faridabad

BCA - Bachelor of Computer Application — Computer Science

Jan 2016 – Jan 2019

s.s khalsa sr .sec school Lajpat nagar

science — Information Technology

Jan 2013 – Jan 2015

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