Siddharth Singh
Associate analyst I @amlrightsource || AML/KYC || Financial Crime || CDD-EDD || Transaction Monitoring
- Role
- Associate Analyst i at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Siddharth Singh
Detail-oriented AML/KYC Analyst with hands-on experience in conducting due diligence, onboarding reviews, and investigating suspicious activity for compliance with regulatory standards. Skilled in analyzing customer profiles, transaction behaviors, and documentation to ensure adherence to BSA/AML and KYC policies. Proficient in tools like Salesforce, World-Check, and internal case management systems. Strong analytical, communication, and time-management skills with the ability to handle high-volume caseloads efficiently while maintaining accuracy.
Experience
Associate Analyst i
Sep 2024 — Present · Gurugram, IN
Education
Veer Bahadur Singh Purvanchal University, Jaunpur
Master's degree
2018 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.