Shubham Kumar
Process associate at Genpact | Finance Intern at Shiprocket | EX Finance Intern at CSB Bank | Icfai Business school Gurgaon | IT Head -Community Connected Club
- Role
- Process Associate at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Process Associate
Jun 2025 — Present · Noida, IN
AML/KYCConduct Customer Due Diligence (CDD)/ Enhanced Due Diligence (EDD) for onboarding new clients & periodic reviews of existing clients.Verify KYC documentation (identification, address, legal entity documents, beneficial ownership) per jurisdictional / client policy & guidelines.Maintain records / documentation for audit & compliance purposes; ensure completeness, accuracy & timeliness.Stay updated with AML / KYC / regulatory changes; suggest improvements to internal policies, workflows and tools.
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