Siddhi Gupta
Client-Facing Financial Crime Analyst | Genpact | Due Diligence | Risk Assessment | Ex-Sales & Relationship Trainee | MBA in Finance & Marketing
- Role
- Financial Crime Analyst at Genpact
- Location
- Kanpur Nagar, IN
- LinkedIn followers
- 500 followers
About Siddhi Gupta
With a unique blend of sales, client relationship management, and financial compliance…
Experience
Financial Crime Analyst
Sep 2024 — Present · Noida, IN
Key Responsibilities:1. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk individuals and entities in compliance with regulatory guidelines.2. Performing negative media screening, sanctions checks, and verifying customer documents using tools like LexisNexis, Bridger Insight, and internal systems.3. Supporting the onboarding and periodic review processes to identify and escalate financial crime risk, PEP (Politically Exposed Persons), and reputational issues.4. Collaborating with the global onboarding and compliance team to resolve KYC deficiencies and drive continuous process improvement.5. Preparing reports and summaries for compliance teams to support business decision-making and audit readiness.6. Ensuring full alignment with AML/CTF policies, FATF guidelines, and regulatory frameworks.Key Skills:AML, KYC, CDD/EDD, Risk Assessment, Sanctions & Screening, Negative News, Capital Markets, US Banking, Client Onboarding, Compliance, LexisNexis, Excel, PowerPoint
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