At Genpact, I monitor retail transaction activity, investigate around 70 alerts monthly, and maintain a 98% quality score while meeting AML/CFT turnaround SLAs. I identify high-risk patterns including structuring and rapid fund movement, escalating confirmed cases for SAR/STR review.
I complete end-to-end KYC, CDD, EDD, and risk assessments for corporate clients across APAC and EMEA, covering new client adoption and periodic reviews. I also serve as a team SME, training new hires, resolving process queries, and reviewing cases for quality and accuracy using LexisNexis, World-Check, and RDC.
