At Genpact India Private Limited, I conduct Customer Due Diligence reviews for individual and corporate customers in line with AML and KYC requirements.
I verify identities, business information, ownership structures, and beneficial ownership, then assess profiles for financial crime risks and discrepancies.
I screen for sanctions, PEPs, and adverse media, escalating high-risk cases to compliance teams for Enhanced Due Diligence review.
I maintain audit-ready investigation records and prepare compliance reports. I also use Power BI and Microsoft Excel for case monitoring, analysis, and reporting.
