Megha Bais

I’m an AML/KYC Analyst with 5+ years of experience in customer onboarding, CDD, and EDD across corporate and retail clients. I review ID, address, and business documents, perform PEP and sanctions screening, and ensure compliance with global AML regulations such as FATF, BSA, USA PATRIOT Act, OFAC, and EU directives.

I’m proficient in World-Check, LexisNexis, and Dow Jones, with a strong track record of accurate documentation, timely case closure, and audit-ready file maintenance. I focus on consistent, quality decisioning by validating information and escalating discrepancies when needed.

In my recent role at Taskus, I maintained a 95% accuracy rate while supporting compliance-focused reviews and collaborated with escalation teams to resolve complex issues efficiently. Previously, at Teleperformance, I provided customer support via phone, email, and chat, processing orders and applications while keeping accurate records of customer interactions and requests.