Ajay Yadav
Senior Associate | AML & KYC Compliance | EDD & CDD Specialist | Financial Crime Risk & Due Diligence
- Role
- Senior Associate at Genpact
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Ajay Yadav
I am a detail-oriented and integrity-driven professional with experience across…
Experience
Senior Associate
Feb 2023 — Present · Gurugram, IN
Conduct comprehensive KYC and Enhanced Due Diligence (EDD) reviews for both high-risk corporate and individual clients, ensuring robust risk assessment and regulatory compliance. • Perform thorough PEP and sanctions screening, adverse media checks, and Ultimate Beneficial Ownership (UBO) verification to proactively identify and mitigate compliance and reputational risks. • Review and analyze business documentation, financial statements, and client profiles to ensure accuracy, completeness, and strict adherence to AML policies and internal procedures. • Identify, assess, and promptly escalate high-risk entities or suspicious activities to senior compliance stakeholders, supporting effective investigation and timely risk management. • Support and participate in periodic and event-driven client reviews to ensure ongoing due diligence (ODD) and accurate, risk-based client re-classification in line with evolving regulatory requirements. • Collaborate with cross-functional teams to streamline compliance workflows, drive process improvements, and enhance the effectiveness and efficiency of KYC operations.
Education
Delhi University
Bachelor of Arts - BA, History
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