Jagriti Singh
Business Analyst at Manpower Group (Started working as a Business Analyst through Manpower Group at American Express.)
- Role
- Business Analyst at ManpowerGroup India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Jagriti Singh
Detail-oriented KYC and Compliance Analyst with experience in UK KYC refresh and remediation, customer due diligence, and regulatory compliance. Skilled in conducting risk-based reviews, beneficial ownership analysis, and AML monitoring while ensuring adherence to internal policies and regulatory standards. Experienced in onboarding diverse entity types in line with SOPs and regulatory guidelines, performing documentation verification through public domain research, and collaborating with Sales and Legal teams to resolve discrepancies. Strong background in stakeholder communication, audit trail maintenance, and remediation support to mitigate compliance and operational risks. My expertise includes handling sensitive client data, performing CDD, EDD, and maintaining high production and quality standards within Service Level AgreementsSKILLS –•Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)•End-to-End Client Onboarding & KYC Lifecycle Management•Periodic Review, KYC Refresh & Remediation Projects•Strong Analytical Skills & Attention to Detail•Handling Confidential & Sensitive Information•Document verification & validation•Teamwork, Problem Solving & Quality AssuranceTOOLS –•Credit Safe, Cadence, Renovo, Clic, VDI, Citrix, Public Domain Research, Griffin, LexisNexis
Experience
Business Analyst
May 2025 — Present · Gurugram, IN
Business Analyst – KYC Refresh & Remediation (UK KYC SBS)•Performed periodic KYC refresh and remediation activities for UK-regulated clients in line with risk-based review cycles (e.g, annually for high-risk, every 3 years for medium-risk, and every 5 years for low-risk clients).•Conducted comprehensive reviews of customer profiles, ensuring accuracy of KYC documentation, beneficial ownership structures, and risk classifications.•Executed client outreach to obtain updated documentation and validated submissions for completeness, authenticity, and regulatory compliance.•Utilized screening and risk assessment tools including Cadence, Renovo, Credit Safe, Clic, and Griffin to validate customer information and identify potential risks.•Monitored ongoing client risk profiles and proactively recommended reclassification where material changes in ownership, activity, or behavior were identified.•Ensured full compliance with AML, regulatory, and internal policy requirements while maintaining detailed audit trails within internal systems.•Supported remediation initiatives to address regulatory gaps, minimizing compliance exposure and operational risk.
Education
Rani Durgavati Vishwavidyalaya
BSc, Computer Science
2009 — 2012
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