Ajay B
KYC Analyst |CDD | EDD | Global KYC|AML Regulations| Background Checks| Sanctions Screening at Genpact
- Role
- Kyc and Aml at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ajay B
Having 3 years of experience in KYC And AML analyst for commercial clients
Experience
Kyc and Aml
Jul 2021 — Present · Hyderabad, IN
Dedicate and meticulous KYC Analyst with 3 years of experience in the financial service industry. Skilled in conducting through customer due diligence (CDD) assessments, analyzing complex documentation and mitigating risk exposure through diligent monitoring and investigation. Proficient in regulatory compliance, with a strong understanding of KYC principles and anti-Money laundering (AML) regulations. Excellent communication and collaboration skills with a track record of effectively partnering with internal stakeholders to ensure adherence to regulatory standards. Seeking to leverage expertise in KYC analysis to contribute to a dynamic and compliance-focused team.
Education
Lovely Professional University
Master of Business Administration - MBA, Accounting and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.