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Aaqib Hasan

@aaqibhasan

KYC/AML Business Analyst at Genpact, handling CDD/EDD, sanctions screening, and SAR escalations.

At Genpact Ltd., I manage CDD/EDD across onboarding, periodic reviews, Perpetual KYC, trigger events, and remediation. I screen for PEPs, sanctions, and adverse media, validate customer risk ratings, and escalate documented SAR workflows to the MLRO.

At KFin Technologies Ltd., I led KYC/AML compliance for fund administration clients and managed KRA-KYC, CKYC, FATCA/CRS filings, and UBO identification. I also delivered NAV updates and MIS reporting, led month-end valuations and regulatory filings, and strengthened compliance protocols through proactive controls reviews.

Experience

Work history, roles, and key accomplishments

Current

Business Analyst — KYC / AML Compliance

Current

Genpact Ltd.

Dec 2024 - Present (1 year 9 months)

Manage end-to-end CDD/EDD across onboarding, periodic reviews, Perpetual KYC (pKYC), trigger events and remediation, aligned to BSA/AML, FATF Recommendations and OFAC sanctions standards. Execute PEP screening, sanctions checks and adverse-media assessments in LexisNexis, Experian and FICO; assign and validate customer risk ratings under a risk-based approach.

KYC CDD EDD PKYC Anti Money Laundering FATF OFAC PEP Screening Sanctions Screening Adverse Media LexisNexis Experian FI CO Risk Rating SARs MLRO UBOs KYB Companies House Company Watch Vision Net Audit SLA

Compliance & Fund Operations Specialist

KFin Technologies Ltd.

Nov 2022 - Nov 2024 (2 years)

Led KYC/AML compliance in a high-volume fund administration environment spanning equity, debt and alternative investment products for institutional and HNW clients. Managed KRA-KYC, CKYC, FATCA/CRS filings, UBO identification and AML protocols across all client accounts.

KYC AML Fund Administration CKYC FATCA CRS UBOs HNWIs Onboarding EDD Source Of Funds Wealth NAV MIS SEBI INVI FLA STPI Compliance Compliance

KYC Analyst

VIGK Finance

Apr 2018 - Oct 2022 (4 years 6 months)

Oversaw end-to-end KYC/AML compliance for a diverse HNW portfolio covering CIP, CDD/EDD, FATCA, UBO identification, PEP screening and sanctions verification. Performed ongoing transaction monitoring and adverse-media screening; escalated high-risk cases to compliance leadership in line with internal policy.