Siddhant Bisht

Experience

1. Senior Associate

   WNS

   Apr 2022 — Present · Gurgaon, IN

   Identify fraudulent activites against client account, outgoing and incoming checks and reporting the same to management indesignated format.AML/Anti-Fraud reporting of daily volumes and report red flags.Client On boarding checks, verifying external regulatory and registry websites for their legal active status.Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes andpolicies.Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.Training of new team member by acting as mentor to them assisting them in meeting their target learning path.

Education

• Kumaun University, Nainital

  Bachelor's degree

  2012 — 2015