beBee background
Bankwesen / Darlehen
Deepti Saini

Deepti Saini

Analyst - AML

Angebotene Dienstleistungen: Analyse/Daten/Strategie/Pläne , QA & Überprüfung , Banking-Berater , Concepts / Ideas / Documentation

Berlin, Berlin
€18 / Stunde
Ungefährer Satz


Über Deepti Saini:

with proven track record of more than three years of experienc in Data Analysis and document review. I believe I hold the skill set necessary to make a meaningful contribution to your team. As a graduate with a Bachelor of Law degree from University of Delhi, I am eager to pursue a career within this industry, specifically in the area of compliance. I have always been part of QC (Quality Control) and Quality assurance (QC) team to provide the quality assurance of the reviewed documents for full adherence with the given protocol. I am excited about the opportunity to contribute my expertise to your esteemed company. Throughout my career, I have successfully conducted thorough review various kind of documents. My ability to meticulously analyze financial and legal data, scrutinize documentation, and identify potential risks has been instrumental in ensuring the integrity of the process. What sets me apart is my commitment to staying current with regulatory changes and industry trends.  I understand the critical importance of maintaining compliance with evolving company regulations, and I have a track record of adapting swiftly to new requirements. I have also worked in Compliance department of a leading Swiss company. I have also provided training and generated training material for the various internal company trainings, which reflects my dedication to knowledge sharing and fostering a collaborative work environment. I have not only always consistently met but exceeded performance metrics. 

I would be glad to be given an opportunity to prove myself in this role. I am confident in my ability to become an asset to your team. I would welcome the opportunity to discuss in more detail how my skills and background align to your company goals and KYC Analyst role.

Erleben Sie

AML - Analyst (Current)

Reviewing the applications according to the given protocol.
Identifying the applicant and verifying their financial and other related documents to gauge their legitimacy and creditibility.
Performing second level quality control and providing the quality assurance of the already reviewed applications.
Corresponding in writing with applicants to request or process documents.
Monitoring the daily deadline of the documents to be submitted as well as keeping track of submission deadlines.
Supporting of the Epos team- Debitor, debiting the advance payment.

Analyzing the investigation report of the candidates background, financial and reputational standing. 
Gathering accurate and exact documents of the hired candidate as required by the customer business. 
Detailing the onboarding documents in the series of steps needed to be taken to fully onboard a new employee. overseeing a company’s data protection strategy and its implementation to ensure compliance with GDPR requirements.
Reviewing and ensuring the quality of employment contracts, renewals and terminations. 
Transmission of the contracts to the candidates.

Reviewing the documents according to the project protocol.
Performing quality control and Quality Assurance Activities.
Protecting an organization’s sensitive data.
Restraining the attorney client privileged and confidential from being disclosed in public as a fair trial right as well as a crucial to the administration of justice in criminal proceedings.
Complying with regulations regarding the handling of private data of an individual and restraining it from being disclosed to the other party.
Managing workflows of the colleauges.


Bachelors of Law

Bachelors of Arts

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