Sarang Singh

Experience

1. Senior Associate Aml Kyc & Fincrime Analyst

   Genpact

   Feb 2025 — Present · Gurugram, IN

   Dual-Stream Onboarding: Execute end-to-end CDD & EDD for a high-volume portfolio of Individual (Retail) and Corporate (Entity) clients, ensuring 100% adherence to global regulatory standards and internal risk policies.• Entity Unwrapping & UBO: Analyze complex corporate structures (Trusts, SPVs, Partnerships) to identify Ultimate Beneficial Owners (UBO) and Senior Managing Officials (SMO) at the 10%/25% threshold.• Individual Verification (CIP): Perform Customer Identification Program (CIP) procedures by verifying Identity (POI) and Address (POA) documents against international sanctions and watchlists.• Risk-Based Profiling: Conduct multi-factor risk assessments by evaluating Geographic Risk, Industry Risk, and Occupational Risk to assign appropriate risk tiers (Low, Medium, High).• Investigative Screening: Adjudicate Sanctions, PEP, and Adverse Media alerts using tools like World-Check and LexisNexis, resolving false positives through deep-dive analysis of secondary identifiers.• Audit-Ready Documentation: Author detailed Risk Investigative Reports (RIR) and case rationales, consistently maintaining a 98%+ Quality Score in internal and external audits.• Collaborative Case Management: Partner with Compliance Managers and front-office teams to resolve documentation gaps and mitigate potential financial crime threats effectively.

Education

• Maharaja Chhatrasal Bundelkhand University (MCBU), Chhatarpur

  Bachelor of Arts (B.A.)