Analyst - Jones Lang LaSalle (JLL) - Gurugram, Haryana
(2024-10)
- Conducted thorough Anti-Money Laundering (AML) and Know Your Customer (KYC) checks for clients across 10 countries, ensuring adherence to international compliance standards.
- Conducting AML/KYC checks on various entities and individuals to find out directors and ownership details
- Conducting research and assessing risks in compliance with AML, KYC, and Sanctions regulations.
- Completed customer risk assessments and flagged potential suspicious activity for further investigation.
- Managing end-to-end workflow processes using company tools to ensure efficiency.
- Analyzing client data for accurate identification of individuals, UBOs, and PEPs.
- Organizing and prioritizing tasks to handle multiple projects simultaneously.
Process Associate – AML - Genpact India Private Limited - Noida, Uttar Pradesh
(2022-11 - 2024-09)
- Working with a leading Australian Bank to Investigate and measure the risks of a business's financial activity. Monitor and control Suspicious activities that are considered as higher risks.
- Routinely communicate with regulators and auditors to explain their strategies to monitor, control and prioritize risks other challenging factors.
- Performing CDD EDD on various individuals and entities associated with high and extreme risk.
- Identification and escalation of Politically Exposed Persons / Counter Terrorist Financing associated with medium and highrisk clients.
- Completion of enhanced due diligence searches for clients and principals associated with high-risk clients.
- Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
- Cross Trained on various Risk and Fraud Operation domains such as IRT (Increasing Risk Trigger).
