Divjot Kaur

Divjot "Dia" Kaur is a seasoned Senior AML/Onboarding Specialist in Financial Services at MYOB, with experience since July 2018 in assessing merchant applications and conducting AML/CTF investigations while ensuring compliance with internal and regulatory standards. Previously, Divjot served as a Financial Services Onboarding Specialist and Merchant Services Representative at MYOB, focusing on the timely onboarding of small business owners and providing exceptional client support. Prior experience includes a role as a Process Analyst at XL Dynamics India Pvt. Ltd., where Divjot underwrote mortgage loan applications and managed loan servicing with a consistent 0% error rate in AML compliance. Divjot began a career in the Banking and Financial Services industry with an internship at Punjab & Sind Bank, assisting with loan administration and customer service. Divjot holds an MBA in Finance from Guru Nanak Dev University and a BTech in Computer Engineering from Punjab Technical University.