Aman Jain

Anti-money Laundering Analyst @Genpact

Gurugram, IN

Performed periodic and trigger event reviews, analyzing customer risk profiles, transactional behavior, and adverse media using tools such as World-Check, LexisNexis, and internal databases.2. Working as a Quality Control Analyst, reviewing completed KYC/EDD files for accuracy, completeness, and regulatory compliance, ensuring minimal error rates and consistent quality standards.3. Identified recurring gaps in analyst submissions and provided constructive feedback and coaching to enhance team performance and reduce rework.4.Assessed complex ownership structures (UBO analysis) and gathered supporting documentation such as incorporation certificates, financials, and source of wealth/funds.5. Drafted EDD summaries and risk-based narratives with supporting evidence and documented rationale for customer risk rating.6. Investigated client transactions for unusual or suspicious patterns that may indicate potential money laundering or terrorist financing.7. Ensured adherence to internal SLA timelines while maintaining a strong focus on accuracy and regulatory compliance.