Sourabh Kaushik

Senior Associate @Genpact

Gurugram, IN

Conducted Enhanced Due Diligence (EDD) for high-risk clients, including risk assessments, screenings, and KYC documentation verification in compliance with AML regulations.Reviewed KYC documents for onboarding and periodic refresh to ensure adherence to internal policies and regulatory standards.Investigated and dispositioned screening alerts, accurately identifying true matches and dismissing false positives.Compared new KYC submissions with existing records to detect updates or discrepancies.Maintained comprehensive KYC checklists to document due diligence and file reviews.Tracked and monitored work cases, regularly reporting production metrics to management.Escalated red flags and suspicious activities to the AML compliance team for further review.Communicated production issues and client outreach challenges to management for prompt resolution.