Loading...
Loading...
Himalayas
About usHimalayas PlusCommunityTech stackEmployee benefitsTerms and conditionsPrivacy policyContact usFor job seekers
Create your profileBrowse remote jobsDiscover remote companiesJob description keyword finderRemote work adviceCareer guidesJob application trackerAI resume builderResume examples and templatesAI cover letter generatorCover letter examplesAI headshot generatorAI interview prepInterview questions and answersAI interview answer generatorAI career coachFree resume builderResume summary generatorResume bullet points generatorResume skills section generator© 2025 Himalayas. All rights reserved. Built with Untitled UI. Logos provided by Logo.dev. Voice powered by Elevenlabs Grants
Join the remote work revolution
Join over 100,000 job seekers who get tailored alerts and access to top recruiters.
@gkpaliwal
Senior KYC/AML analyst driving compliance and risk reduction.
I am a Senior KYC/AML specialist with over nine years of hands-on experience in client onboarding, transaction monitoring, and sanctions screening. I focus on ensuring regulatory compliance while streamlining operational processes to reduce errors and improve throughput.
I have led teams of 30+ analysts supporting major fintech and banking clients across the U.S., UK, and EU, and I have direct experience with OFAC, UN, EU and local sanctions lists, PEP screening, and adverse media investigations. I implement enhanced due diligence for high-risk customers and maintain rigorous documentation and remediation workflows.
My leadership accomplishments include improving team performance through training and process improvements and reducing processing errors through operational streamlining. I routinely apply tools and analytics to improve quality assurance, fraud prevention, and transaction monitoring outcomes.
I am committed to continuous improvement in AML compliance, coaching operational teams, and applying data-driven approaches to detect financial crime while maintaining a customer-focused onboarding experience.
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Work history, roles, and key accomplishments
Oversee complete client onboarding lifecycle ensuring KYC/AML compliance and conduct in-depth EDD for high-risk customers including PEPs and high-risk jurisdictions; perform sanctions screening and transaction monitoring to mitigate financial crime risk.
Mahendra NextWealth IT Pvt Ltd
Aug 2020 - Nov 2024 (4 years 3 months)
Managed a team of 30+ analysts handling KYC verification for major fintech clients across the U.S., UK, and EU; streamlined workflows to reduce processing errors by 15% and trained staff to improve performance by 20%.
Led KYC team to review and validate documentation, maintain accurate records, support remediation and quality checks, and ensure timely onboarding and periodic CDD/EDD across client accounts.
Degrees, certifications, and relevant coursework
Bachelor of Technology, Electronics/Telecommunication
Grade: 61%
Completed a Bachelor of Technology in Electronics and Telecommunication with a final grade of 61%.
Software and tools used professionally
You can contact Gk and 90k+ other talented remote workers on Himalayas.
Message GkAnkur Kushwah
AML/KYC Analyst, KPMG
Raghavan Padmanabhan
Senior Analyst, Capgemini Business Services India Pvt Ltd
Nadirah Shaik
Fincrime Analyst, Tide
Pooja K
Senior Analyst – KYC, Deutsche India Private Limited
Varsha Ratan
Senior Compliance Analyst EDD, Coinbase
Varsha Ratan
Senior Compliance Analyst – EDD, Coinbase
JASMINE JASKER
AML Transaction Monitoring Analyst, PricewaterhouseCoopers
LAXMI DIVYA KEMSARAM
Senior Analyst Operations, MassMutual India Global Capability Centre
Puja Jaiswal
Senior Analyst, Wipro
Parkavi Muthuswamy
KYC/AML Senior Analyst, EY Global Delivery Services India Ltd