Raushan Kumar

Fincrime Analyst @TaskUs

Gurugram, IN

As a KYC/AML analyst, I have to perform detailed investigations during the onboarding of users and entities by verifying KYC documents (e.g, ID cards, work permits, passports) against user-submitted details, ensuring compliance with regulatory guidelines. I have also manage daily data, compile reports, and coordinate with regional and sales teams to address requirements. Additionally, I\'ve to handle risk screening (sanctions, PEP, AML, adverse media), resolve relevant hits, and ensure compliance with updated KYC policies. Our role will help enhance the quality and efficiency of the onboarding process while maintaining regulatory standards.