Manish Goyal
Legendary Student
- Role
- Process Associate at Genpact
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
Experience
Process Associate
Jan 2023 — Present · Jaipur, IN
Responsible for ensuring the accuracy, authenticity, and completeness of documents submitted by UK-based clients. This role requires meticulous attention to detail, familiarity with regulatory standards, and the ability to handle sensitive information securely. Key Responsibilities - 1. Document Review and Verification:Verify client-submitted documents for authenticity and accuracy (e.g, ID proofs, address proofs, financial statements).Ensure documents meet regulatory requirements in accordance with UK laws and standards, such as GDPR, KYC (Know Your Customer), and AML (Anti-Money Laundering) guidelines.2. Compliance Checks:Conduct checks against relevant databases or systems to identify discrepancies or fraudulent activity.Report and escalate suspicious documents to the compliance team. Working Experience as KYC & AML Operator.
Education
Maharishi Arvind University
Master of Business Administration - MBA
2020 — 2022
Maharishi Arvind University
Bachelor of Business Administration - BBA
2017 — 2020
Defence Public School jaipur
12th
2016 — 2017
Kc Gurukul school
11th
2015 — 2016
HAPPY MODEL SCHOOL
High School Diploma
2005 — 2015
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.