---
title: "Achal Yadav - Anti-Money Laundering Analyst in Pune District | Tal"
description: "Meet Achal Yadav, KYC Specialist | CDD Expert | Customer Onboarding | TCS | EDD expert |Sanction screening based in Pune District."
image: "https://tal.club/meet/achal-7/share-image"
---

# Achal Yadav on Tal

## Headline

KYC Specialist \| CDD Expert \| Customer Onboarding \| TCS \| EDD expert \|Sanction screening

## About

KYC Specialist with 3 years experience in Banking Operations at Tata Consultancy Services, supporting Axis Bank's backend KYC process\. Core expertise: ✓ Customer Due Diligence CDD for retail, corporate & HNI clients ✓ Risk Categorization & BA2 Processing as per RBI KYC guidelines ✓ Document Verification & Sanctions Screening: RBI, OFAC, UN lists ✓ Customer Onboarding via Genesys CRM as Maker role ✓ End\-to\-end KYC compliance and data accuracy Maintained 99\.5% quality score with zero RBI audit observations\. Currently serving notice period at TCS\. Available to join Open to relocate to Pune/Mumbai/Bangalore

## Location

Pune District

## Work experience

Anti\-Money Laundering Analyst at Tata Consultancy Services, Jul 2023 \- Present · 3 yrs 1 mo, Pune Division · Hybrid, Supporting Axis Bank Credit Card portfolio in Risk & Compliance operations\. \- Processed 100\+ KYC/CDD reviews daily with 99\.5% accuracy \- Performed AML sanctions screening on RBI, OFAC, UN lists \- Zero audit observations, maintained TAT & quality \- Worked on CRM & MIS reporting

Associate at Tata Consultancy Services, Jul 2023 \- Present · 3 yrs 1 mo, Pune Division · Hybrid, Supporting Axis Bank Credit Card portfolio in back\-end Risk & Compliance operations\. Key Responsibilities: \- Processed system\-initiated reviews of 100\+ overdue credit card accounts daily for risk profiling \- Verified customer KYC details & performed AML screening using internal compliance tools \- Documented account analysis findings & maintained case history for audit purposes \- Ensured all processes followed RBI Fair Practices Code guidelines \- Updated CRM systems with accurate disposition codes & prepared MIS reports \- Identified accounts with unusual transaction patterns for further review by senior teams \- Maintained quality & TAT while handling high\-volume back\-end processing

## Education

Bachelor of Commerce, Accounting and Finance, Savitribai Phule Pune University

[View the original profile](https://tal.club/meet/achal-7)

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