Senior KYC Analyst
Genpact India Pvt Ltd.
Total des années d'expérience :9 years, 4 Mois
Have an overall experience of 2.5 years in financial services industry. Currently working as a process developer in Operations at Genpact. Worked closely with SME’s, QA’s and completed required periodic reviews of client’s profiles based on risk level of the country and client. Obtained and updated documents to abide by ever changing corporate and federal regulations. Assisted Management with extra activities like data collection, case assignments, mid-day reports etc. Closed and moved profiles as circumstances demanded. Key Skills Include:- KYC/AML analysis, Due-Diligence, Enhanced due diligence, Sense of criticality along with quality work, Being result oriented and pro-active approach.