Mehwis Khan
(INTERNATIONAL BANKER) Senior Associate at Genpct As AML & KYC ANALYST
- Role
- Senior Associate at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Mehwis Khan
Detail-oriented and analytical KYC Analyst with over 5 years of experience in customer due diligence, regulatory compliance, and risk assessment within financial institutions. Adept at performing thorough onboarding, periodic reviews, and enhanced due diligence for high-risk clients in accordance with AML, BSA, and FATF standards. Known for strong investigative skills, accuracy in documentation, and a proactive approach to identifying and mitigating financial crime risks. Effective communicator and collaborative team player who thrives in fast-paced, compliance-driven environments.
Experience
Senior Associate
Mar 2024 — Present · Bengaluru, IN
Performed end-to-end KYC reviews and onboarding for corporate and individual clients, ensuring compliance with internal policies and regulatory standards (BSA, AML, FATF, OFAC, and FinCEN).2. Collected, analyzed, and verified client documentation including proof of identity, beneficial ownership (UBO), source of funds, and business structure.3. Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on risk assessments and triggers.4. Utilized screening tools (e.g, World-Check, LexisNexis, Dow Jones) to investigate PEPs, sanctions, adverse media, and potential negative news.5. Monitored client transactions for suspicious activity and escalated potential red flags for further review in alignment with AML compliance procedures.6. Supported periodic KYC refresh cycles, adhering to defined timelines and regulatory obligations for high, medium, and low-risk clients.7. Participated in system testing and feedback loops for KYC workflow enhancements and process improvements.
Education
RANI AHILYABAI HOLKER RAJKIYA MAHAVIDYALAYA, BIDHUNA,
Diploma of Education, Special Education and Teaching
Govt. Maharani Laxmi Bai Nutan Girls College, Kila Maidan, Indore
Bachelor's degree, Accounting and Finance
Manipal University Bangalore
Post graduate diploma in banking services, Banking, Corporate, Finance, and Securities Law
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