Mohit Jadaun In
AML KYC @ Genpact | Resume Writer & LinkedIn Personal Branding Expert | Helping Job Seekers Build ATS-Friendly Resumes & Stand-Out Profiles | Career Growth Strategist | Team Collaboration | Problem Solver | Help People
- Role
- Process Associate at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Mohit Jadaun In
For Resume Writing, LinkedIn Profile Optimization, Personal Branding, Interview…
Experience
Process Associate
May 2025 — Present · Noida, IN
Conducted thorough KYC checks and due diligence to verify client identity and assess the nature and purpose of their financial relationships.Monitored and evaluated transactional data to detect potential suspicious activity, including money laundering, fraud, and sanctions violations.Identified red flags and escalated high-risk cases for further review, ensuring compliance with regulatory requirements and internal policies.Consistently met quality and productivity targets while adhering to strict timelines, contributing to a collaborative, compliance-focused work environment.
Education
Dr. Bhim Rao Ambedkar University, Agra
B.Sc
2019 — 2022
Dayalbagh Educational Institute
Master of Business Administration - MBA
2022 — 2024
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