Kiran Sharma
Process Associate at Genpact
- Role
- Process Associate at Genpact
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Kiran Sharma
Results-oriented professional in banking and customer service, recognized for elevating…
Experience
Process Associate
May 2023 — Present · Jaipur, IN
Conducting onboarding, periodic reviews, and event-driven reviews of customer profiles.• Verifying and analyzing KYC documents to assess risk and ensure regulatory compliance.• Identifying and escalating potential red flags or suspicious activities.• Collaborating with compliance, legal, and front-office teams to resolve discrepancies.• Maintaining up-to-date client records and supporting audits and regulatory reporting.
Education
University of Rajasthan
Bachelor of Commerce - B.Com
University of Rajasthan
Master of Commerce - M.Com
2015 — 2017
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