Anshul Jain
Business Analyst at Genpact
- Role
- Business Analyst at Genpact
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Anshul Jain
Business Analyst with 6+ years of multi-disciplinary experience across AML KYC…
Experience
Business Analyst
Jul 2024 — Present · Gurugram, IN
Participate in internal and external audits and examinations related to KYC/AML compliance.• Assist with the preparation of AML-related reports for management and external stakeholders.• Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses.• Performed research analysis on payment patterns & transaction history to reconcile discrepancies.• Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.• Ensured compliance with the code of conduct in addition to all other regulatory requirements, including data protection & information security, Know Your Customer (KYC) regulations.• Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements.
Education
Uttar Pradesh Technical University
Bachelor of Technology (B.Tech.)
2010 — 2014
Uttar Pradesh Technical University
Master of Business Administration - MBA
2016 — 2018
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