Adarsh Gupta
Senior Process Associate - BFSI/Analyst/KYC/AML
- Role
- Senior Operations Associate at WNS
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Adarsh Gupta
I am a highly motivated and dedicated professional with a passion for Banking…
Experience
Senior Operations Associate
Sep 2023 — Present · Gurugram, IN
Assessing documentation for new customer accounts, scrutinizing high-risk accounts, and analyzing emerging customer processes and policies- Proficiently managing customer verifications with a thorough understanding of KYC documents- Conducting periodic reviews of KYC records to ensure completeness and verifying the performance of due diligence- Performing client onboarding checks, verifying legal active status through external regulatory and registry websites- Utilizing extensive internet searches to gather additional information on organizations and individuals undergoing verification- Maintaining a comprehensive record of client verification reports with a strong commitment to process and policy adherence- Delivering exceptional customer service by promptly responding to local offices through phone and email, in line with defined SLAs.Generating accurate and timely reports, as well as managing Management Information Systems (MIS) for effective record-keeping and analysis.
Education
Amity University
Master of Business Administration - MBA, Business, Management, Marketing, and Related Support Services , Finance
2018 — 2020
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