Kanwar Singh
Senior Analyst at WNS
- Role
- Senior Analyst at WNS
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kanwar Singh
Senior Analyst with 4.5 years of diverse experience in the financial services industry…
Experience
Senior Analyst
Apr 2025 — Present · Gurugram, IN
Conduct Enhanced Due Diligence (EDD): • Perform detailed background checks on high-risk customers (e.g, PEPs, high-net-worth individuals, businesses in high-risk jurisdictions). • Review additional documentation such as source of funds/wealth, corporate structures, and transaction history.Risk Assessment: • Assess and classify customer risk levels (Low, Medium, High). • Escalate high-risk cases to compliance or senior management when needed.Sanctions & PEP Screening: • Screen customers against sanctions lists (OFAC, UN, EU, etc.), adverse media, and PEP databases. • Investigate and clear potential matches using defined procedures.Transaction Monitoring Support: • Assist in analyzing customer transactions for unusual or suspicious behavior.Documentation & Reporting: • Maintain detailed and accurate records of KYC/EDD investigations and decisions. • Prepare reports for audit and compliance teams as required.
Education
Dronacharya Government College - India
Bachelor of Commerce - BCom
2016 — 2019
Centre for Professional and Allied Studies
Master of Business Administration - MBA
2019 — 2021
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