Gaurav Singh

About Gaurav Singh

I\'m a Senior KYC Analyst with over 3 years of experience in financial compliance, client onboarding, and risk assessment. I specialize in KYC, AML, and CDD processes, ensuring regulatory compliance and smooth customer experiences in high-pressure environments.

Experience

1. Clm Specialist

   HSBC

   Feb 2025 — Present · IN

   Managing end-to-end Client Lifecycle Management processes including onboarding, periodic reviews, and remediation- Acting as point of contact for key stakeholders and ensuring compliance with internal and external regulatory standards- Collaborating cross-functionally with compliance and operations teams for streamlined KYC execution- Led a team of KYC Analysts; supervised reviews, ensured quality control through rigorous fourth-eye checks- Maintained 100% compliance with KRI/KCI targets and risk mitigation procedures- Delivered stakeholder reports, conducted training sessions, and supported internal audits- Conducted KYC due diligence for low, medium, and high-risk clients in line with AML policies- Reviewed client documentation, performed adverse media checks, and ensured regulatory compliance- Liaised with Relationship Managers and Compliance Officers to ensure accurate profiling and onboarding

Education

• Kerala Public School, Kadma - Jamshedpur

  Matriculation, Physics

• ARKA JAIN UNIVERSITY, Jamshedpur, Jharkhand

  Bachelor of Commerce - BCom, Accounting and Finance

• Kerala Public School, Kadma - Jamshedpur

  Intermediate, Business/Commerce, General