Sandip Nayak
Aml Kyc Associate @Genpact
Signup · Get unlimited contacts
WORK HISTORY
Aml Kyc Associate @Genpact
Bengaluru, IN
Involved in the KYC lifecycle for both individual and business, ensuring compliance with internal policies and global AML regulations. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) during periodic reviews, trigger events, and high-risk case escalations. Analyze customer profiles, source of funds/wealth, and business activities to assess financial crime risk. Perform name screening, sanctions checks, PEP identification, and adverse media reviews using relevant tools. Review and update KYC documentation in line with internal procedures and regulatory expectations. Expertise in transaction monitoring, including investigation of suspicious activity alerts, pattern recognition, and escalation of potential SARs. Collaborate with compliance, risk, legal, and operations teams to resolve KYC and AML-related queries and exceptions. Maintain audit-proof documentation and ensure timely case closure within SLA and quality thresholds. Support ongoing improvement of AML/KYC controls, policies, and system enhancements. Keep up to date with evolving regulatory requirements, industry best practices, and fintech-specific risks.
EDUCATION
Utkal University
Master of Business Administration - MBA
Utkal University
Bachelor of Business Administration - BBA
ABOUT SANDIP NAYAK
AML/KYC professional with hands-on experience in due diligence, compliance reviews, risk assessment and transaction monitoring. Skilled in identifying suspicious activity, ensuring regulatory compliance, and supporting anti-financial crime initiatives.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.