Nidhi Singh

Senior Associate @Genpact

Noida, IN

As an AML/KYC Analyst, I am responsible for ensuring the company complies with anti-money laundering regulations and KYC requirements. Key responsibilities include: Enhanced Due Diligence (EDD): Perform in-depth investigations on high-risk clients, analyzing sources of wealth and ensuring full regulatory compliance.PEP Screening: Conduct thorough screenings to identify Politically Exposed Persons (PEPs) and individuals or entities with heightened risk, ensuring that appropriate actions are taken in compliance with regulations.Rolling Reviews: Perform regular rolling reviews of client accounts and ensuring continuous monitoring of risks, updating PEP information as necessary and ensuring all ongoing activities align with compliance protocols.Regulatory Compliance: Stay updated on evolving AML/KYC regulations and ensure the organization’s procedures remain in full compliance with both local and international standards.