Ritu Asodiya
Management Trainee @ Genpact | Compliance, KYC, AML
- Role
- Management Trainee at Genpact
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Ritu Asodiya
As a Compliance Specialist at Genpact, I leverage my analytical skills and knowledge of…
Experience
Management Trainee
Aug 2019 — Present · Gurugram, IN
Perform Enhanced due diligence(EDD) reviews by AML regulations and company policies.Review and analyze customer documents and information to ensure compliance with KYC.Collaborate with internal teams to investigate and resolve compliance issues.Conducted customer onboarding and offboarding, verifying identity, regulatory compliance, and account closure procedures.Led account retention and closure investigations, making data-driven recommendations and managing daily team activities.Performed independent analysis of suspicious financial transactions involving individuals, LLCs, partnerships, and corporations.Monitored and detected suspicious transactions, preparing detailed reports and narratives on financial activities.Conducted Enhanced Due Diligence (EDD), assessing customer risk levels through transaction history and background checks.Implemented risk mitigation strategies, identifying and escalating potential AML (Anti-Money Laundering) and TF (Terrorist Financing) risks.Prepared and submitted regulatory reports documenting suspicious activities and compliance measures.Engaged in customer communication, gathering information, clarifying compliance requirements, and addressing account-related concerns.Maintained comprehensive documentation of due diligence activities, risk assessments, and compliance actions.
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