---
title: "Anjana K - Senior Operating Analyst in Kerala | Tal"
description: "Meet Anjana K, Senior operating analyst at Concentrix| Operating Analyst at NatWest bank| KYB|FinCrime|KYC|Fraud Analyst based in Kerala."
image: "https://tal.club/meet/anjana-3/share-image"
---

# Anjana K on Tal

## Headline

Senior operating analyst at Concentrix\| Operating Analyst at NatWest bank\| KYB\|FinCrime\|KYC\|Fraud Analyst

## Location

Kerala

## Work experience

Senior Operating Analyst at Concentrix Daksh Private Limited, Mar 2025 \- Present · 1 yr 4 mos, Bangalore, Responsible as FinCrime\-KYB\. Conducted comprehensive KYB \(Know Your Business\) due diligence to assess the legitimacy and risk level of corporate clients\. Verified business registration details, corporate structure, and ultimate beneficial ownership \(UBO\) information to ensure AML compliance\.

Operations Representative at Concentrix Daksh Private Limited Solutions, 2025 \- Present · 1 yr 6 mos, FinCrime Analyst – CDD KYC Supporting Global Banking · Performed end\-to\-end KYC verification for N26 digital bank customers in compliance with German Banking and European banking regulations\. · Conducted customer due diligence \(CDD\) and enhanced due diligence \(EDD\) checks to prevent fraudulent account openings\. · Validated customer information using internal banking tools and external verification databases\. · Identified suspicious or high\-risk profiles and escalated cases to AML/Risk & Compliance teams\. · Ensured adherence to regulatory requirements including AML \(Anti\-Money Laundering\), GDPR data protection standards and internal compliance policies\. · Maintained accuracy while processing high\-volume customer verifications within defined SLAs and TAT\. · Screened customers against Dow Jones Risk & Compliance, Factiva \(adverse media\), and Tonbeller PEP & sanctions databases to identify high\-risk individuals, politically exposed persons, and sanctioned entities\. · Investigated discrepancies in customer information and flagged potential fraud or identity manipulation cases\. · FinCrime Analyst – KYB\- Supporting EU banking operation · Conducted comprehensive KYB \(Know Your Business\) due diligence to assess the legitimacy and risk level of corporate clients\. · Verified business registration details, corporate structure, and ultimate beneficial ownership \(UBO\) information to ensure AML compliance\. · Maintained and updated client risk profiles through on\-going monitoring and periodic reviews in line with regulatory requirements\.

Operation analyst at NatWest Group, Dec 2022 \- Dec 2023 · 1 yr 1 mo, India

Operating analyst at NatWest Group, Dec 2022 \- Dec 2023 · 1 yr 1 mo, Chennai, Tamil Nadu, India

Analyst at NatWest Digital Services India Private Limited, Dec 2022 \- Dec 2023 · 1 yr 1 mo, · Streamlined retail banking operations efficiency and knowledge sharing by 15%\. · Conducted KYC verification for 300\+ new accounts, ensuring regulatory compliance\. · Performed risk assessments on high risk accounts, reducing fraud incidents by 20%\. · Supported customer operations projects and process improvements initiatives, enhancing productivity\.

Intern at Safe Software and Integrated Solutions Pvt\. Ltd\., Feb 2021 \- Mar 2021 · 2 mos, · Supported Gained hands\-on experience in core banking software and banking systems\. · Collaborated on systems enhancements, improving software performance by 10%\.

## Education

Master of commerce, computer application, PSG College of arts and science

B\.com with computer application, Business/Commerce, General, YUVAKSHETHRA INSTITUTE OF MANAGEMENT STUDIES, EZHAKKAD, MUNDUR

[View the original profile](https://tal.club/meet/anjana-3)

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