Suman Saurav
KYC Onboarding Specialist | Customer Due Diligence | Fintech & Banking | Risk Analyst.Ex- Genpact
- Role
- Senior Kyc Analyst at TaskUs
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Suman Saurav
Experienced KYC and onboarding professional with a strong background in customer verification, AML compliance, and risk assessment within the banking and fintech sectors. I specialize in streamlining onboarding processes, conducting thorough document checks (ID, proof of address, business KYC), and identifying potential red flags to ensure full regulatory compliance.With a keen eye for detail and a deep understanding of evolving compliance standards (FATF, RBI, GDPR), I aim to enhance customer experience while minimizing fraud risk. Skilled in tools like Salesforce, Onfido, and internal risk engines.My goal is to build trust and security from the first interaction. Open to opportunities where compliance meets innovation.
Experience
Senior Kyc Analyst
Aug 2025 — Present
KYC Onboarding Specialist with experience in customer onboarding for Banking and Fintech sectors. Skilled in risk analysis, document verification, and regulatory compliance. Focused on ensuring seamless onboarding while minimizing fraud and enhancing customer experience. Strong knowledge of AML/KYC guidelines and due diligence processes. Dedicated to secure, efficient onboarding solutions.
Education
Doctor Bhim Rao Ambedkar University
Bachelor of Arts, Economics
2014 — 2017
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