AML KYC Analyst
Due Diligence jobs
Compliance or Risk Management
EDD specialist
CDD
Financial Crime Domain
Looking for a job
Saurabh K Pandey
@saurabhkpandey
Financial Crime Analyst at TERRACEGATE, conducting AML and KYC reviews to identify risks in corporate onboarding and ongoing monitoring.
IndiaWhat I'm looking for
At TERRACEGATE, I conduct corporate onboarding and due diligence in line with AML and KYC regulations. I review incorporation and ownership documents, verify UBO structures, and assess customer profiles and sources of funds and wealth.
Previously, at CAPGEMINI, I investigated high-risk customers through enhanced due diligence, screening, and transaction analysis. I filed Unusual Activity Reports for suspicious activity and prepared investigation findings for AMLCO or MLRO approval.
At HCLTech, I handled KYC/KYB onboarding and refresh for retail and corporate clients, screened entities and UBOs, and escalated high-risk cases for further investigation. I hold the Certified Anti-Money Laundering Investigator (CAMI) certification.
Experience
Work history, roles, and key accomplishments
TE
Current
Compliance Associate
Terracegate
May 2026 - Present (4 months)
Performed end-to-end corporate onboarding and due diligence reviews in accordance with AML and KYC regulations. Investigated alerts and screened for sanctions, PEP, and financial crime risks.
CA
Conducted enhanced due diligence and risk-based assessments on high-risk customers to identify financial crime, fraud, and money laundering risks. Performed PEP, sanctions, and adverse media screening, and filed Unusual Activity Reports for suspicious activities.
Executed end-to-end KYC/KYB onboarding and customer due diligence for retail and corporate clients. Screened entities and UBOs against sanctions, PEP, and adverse media, and escalated high-risk cases to the EDD team.
Education
Degrees, certifications, and relevant coursework
University of Lucknow
Master of Science, Science
Completed a Master of Science degree from the University of Lucknow in 2022.
Dr. Ram Manohar Lohia Awadh University
Bachelor of Science, Science
Completed a Bachelor of Science degree from Dr. Ram Manohar Lohia Awadh University in 2019.
PA
PonSun AML Academy
Certified Anti-Money Laundering Investigator (CAMI), Anti-Money Laundering
Earned the Certified Anti-Money Laundering Investigator (CAMI) certification from PonSun AML Academy.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
IndiaAuthorized to work in
Salary expectations
1186k+ INR
Job categories
Skills
AMLFinancial Crime InvestigationsEnhanced Due Diligence (EDD)KYCKnow Your Business (KYB)Customer Due Diligence (CDD)Risk Based AssessmentsSanctions ScreeningPEP ScreeningAdverse Media ScreeningTransaction MonitoringUBO AnalysisSource Of Funds (SoF) VerificationSource Of Wealth (SoW) VerificationEnterprise Onboarding
Interested in hiring Saurabh K?
You can contact Saurabh K and 90k+ other talented remote workers on Himalayas.
Message Saurabh KGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
