Pattepu Indumathi

KYC & AML Analyst with 3.5+ years of experience in customer due diligence (CDD/EDD), transaction analysis, and financial crime investigations. Skilled in identifying suspicious activities, handling high-risk cases, and applying a risk-based approach. Experienced in sanctions screening, adverse media checks, and regulatory compliance. Seeking a remote opportunity in AML/KYC and financial crime prevention.

KYC / AML Analyst at Genpact India Pvt Ltd (2022-07 – 2025-12)

Conducted KYC/CDD/EDD reviews and transaction analysis for financial crime prevention with focus on high-risk cases and regulatory compliance.

• Conducted KYC/CDD/EDD reviews for retail, corporate, and commercial clients
• Performed transaction analysis to identify suspicious activities and potential money laundering risks
• Investigated high-risk and complex cases, ensuring proper escalation
• Conducted sanctions screening, PEP checks, and adverse media screening using RDC and LexisNexis
• Analyzed client profiles using a risk-based approach
• Handled alerts and case investigations in AML systems
• Maintained investigation documentation as per compliance requirements
• Ensured adherence to regulatory requirements and internal compliance standards
• Assisted in training new team members
• Managed case queues within SLA while maintaining quality standards

Junior Process Executive at Fedserv (Federal Bank Operations Ltd) (2020-12 – 2022-06)

Performed account onboarding and KYC verification for new customers with focus on compliance.

• Performed account onboarding and KYC verification for new customers
• Ensured KYC compliance for individual and corporate clients
• Updated key customer details for digital banking services

Customer Service Officer at Axis Bank Ltd (2019-01 – 2020-01)

Handled customer accounts and banking operations with KYC compliance responsibilities.

• Handled customer accounts and banking operations
• Assisted with KYC compliance and customer verification

Sales Coordinator at Bajaj Finserv (IKYA) (2017-08 – 2018-12)

Computer Operator at SevenHills Healthcare Pvt Ltd (2014-05 – 2015-08)

MBA – Andhra University (2015 – 2017)

Bachelor's Degree – Andhra University (2011 – 2014)