Kunal Singh
Senior Associate - AML KYC at Genpact | Aspiring Finance Professional | Investment Banking Enthusiast | Certified Investment Banking Professional
- Role
- Senior Associate at Genpact
- Location
- Prayagraj, IN
- LinkedIn followers
- 500 followers
About Kunal Singh
Our recent engagement at Hindalco Industries Limited sharpened my acumen in financial and…
Experience
Senior Associate
Dec 2024 — Present · Lucknow, IN
Conduct end-to-end review and investigation of alerts related to transaction monitoring, sanctions, adverse media, and PEP (Politically Exposed Persons) screening.Perform open-source research to gather relevant information supporting case closure and document validation.Execute KYC due diligence in accordance with bank policy, ensuring accurate documentation and compliance with regulatory standards.Coordinate with internal teams to capture and validate customer data using platforms like FICO, Fenergo, LexisNexis, Salesforce, Experian, AU10TIX, and Siebel (NAP).Lead client outreach initiatives to collect updated documents and verify customer identity as per risk rating.Perform false positive analysis, identify true hits, and escalate AML concerns to the compliance team for further review.Collaborate within a 25-member AML team while ensuring adherence to critical SLA metrics and performance KPIs.Acted as a Subject Matter Expert (SME) during client discussions and compliance reviews.Recognized for active participation and performance in internal AML knowledge quiz competitions.
Education
Imarticus Learning
Certified Investment Banking Prograam
2024 — 2024
United University
B.Com(H)
2021 — 2024
Army Public School (APS)
12th
2020 — 2021
Army Public School (APS)
10th
2018 — 2019
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