Nitendra Pratap Singh
Senior KYC & Onboarding Analyst at Saxo Group - India | AML/KYC | Regulatory Compliance | Sanctions Screening | PEP Screening | Risk Assessment | Client Due Diligence | Global Onboarding | FATCA/CRS | UBO Verification
- Role
- Senior Kyc and Onboarding Analyst at Saxo Group - India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Nitendra Pratap Singh
As a Compliance & Financial Crime Risk professional with 5+ years of experience, I specialize in Enhanced Due Diligence (EDD), Transaction Monitoring Systems (TMS), and end-to-end AML/KYC operations. My expertise lies in identifying complex risk patterns, mitigating financial crime exposure, and ensuring strict adherence to global regulatory frameworks.I bring strong analytical acumen and a risk-based approach to onboarding, periodic reviews, sanctions screening, and transaction investigations. Experienced in handling high-risk clients, PEP assessments, and regulatory escalations, I consistently deliver high-quality outcomes within SLA-driven environments.Beyond operational excellence, I have successfully led cross-functional collaborations, streamlined compliance workflows, and enhanced quality control standards—driving both efficiency and regulatory robustness.With a strategic mindset and deep domain knowledge, I aim to strengthen compliance infrastructures while contributing to sustainable business growth in globally regulated financial institutions.
Experience
Senior Kyc and Onboarding Analyst
Feb 2026 — Present · Gurugram, IN
Experienced AML professional specializing in Enhanced Due Diligence (EDD), client onboarding, and regulatory compliance. Responsible for conducting in-depth risk assessments on high-risk customers including PEPs, complex corporate structures, and cross-border entities. Skilled in performing CDD/EDD reviews, adverse media screening, source of wealth/funds verification, and ongoing monitoring in line with global AML/CTF regulations.Proven ability to manage end-to-end onboarding lifecycle, ensure compliance with regulatory frameworks, meet SLA and quality standards, and collaborate with compliance, risk, and front-office stakeholders to mitigate financial crime risks while maintaining strong client experience.
Education
St. Xavier's Senior Secondary School
Highschool, mathematics science english hindi social science
2007 — 2013
M.V. Convent Inter College, Allahabad
Intermediate, Accountancy Business Study Economics
2013 — 2015
Jaipuria Institute of Management, Indirapuram, Ghaziabad
MBA - Master of Business Administration, financial management
2018 — 2020
University of Allahabad
B.Com, Business/Commerce, Accounting
2015 — 2018
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