Vipul Jadhav

Driven KYC and Client Due Diligence professional with experience across global financial institutions and business process outsourcing. Skilled in onboarding, compliance, and risk management, with a strong background in regulatory requirements across multiple jurisdictions including the US, UK, Canada, and Ireland. At eClerx, I specialized in end-to-end KYC processes—performing periodic reviews, due diligence, and risk assessments for diverse client types including corporates, trusts, investment advisors, and government entities. I gained expertise in tools like Fenergo, Lexis Nexis, and World Check, while also training new team members and ensuring adherence to compliance standards. At UBS, I enhanced client onboarding and due diligence processes, working with a wide range of account types and US-based clients. My role included document validation, risk rating reassessment, and process training, leveraging advanced tools such as CAI and Lexis Nexis to maintain quality and compliance. Passionate about compliance excellence, I bring proven expertise in regulatory research, risk assessment, and process optimization, with a focus on delivering accuracy, efficiency, and timely results in high-pressure environments.