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Ij Singh

@ijsingh

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I perform KYC, AML, and client onboarding reviews that support compliant, risk-aware operations.

United States

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What I'm looking for

I'm seeking KYC, AML, or operations opportunities in New Jersey where I can support client onboarding, due diligence, risk reviews, and regulatory compliance.

I've supported compliant onboarding operations across insurance and client due diligence, with more than four years of combined experience.

At Edelweiss Tokio Life Insurance, I verified agent documentation, created and maintained agent codes, register with irda and analyzed bank accounts for commission setup.

I also maintained tracking systems to monitor onboarding progress , vendor contracts , license expiration and ensure alignment with regulatory requirements.

In KYC and client onboarding, I've performed CIP, CDD/EDD, risk scoring for 50+ clients weekly, beneficial-owner and source-of-funds reviews, adverse-media screening, and high-risk escalations to FCC.

Experience

Work history, roles, and key accomplishments

Operations Associate - Agent Onboarding

Edelweiss Tokio Life Insurance

Apr 2012 - Feb 2014 (1 year 10 months)

Verified documentation for agent onboarding, ensuring compliance with regulatory requirements. Generated and maintained agent codes, conducted bank account analysis, and maintained tracking systems.

Document Verification Compliance Bank Verification Tracking Systems

Compliance Analyst - KYC/Client Onboarding

Unknown

Performed CIP, CDD/EDD, and risk scoring for 50+ clients per week. Reviewed beneficial ownership, source of funds, and adverse media screening, escalating high-risk cases to FCC.

KYC CIP CDD EDD Risk Scoring Anti Money Laundering Adverse Media Screening