Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Languages
Work Availability
Personal Information
Software
Interests
Timeline
BusinessAnalyst

ANUJ KUMAR

Business Analyst
Gurgaon,HR

Summary

Certified AML/KYC professional with 7+ years of expertise in private and corporate client onboarding, regulatory compliance, and risk assessment. Skilled in executing end-to-end onboarding processes with strict adherence to global AML/KYC standards, including FATF, FinCEN, and EU directives. Experienced in handling high-risk cases, performing enhanced due diligence, and collaborating with cross-functional teams to effectively identify and mitigate compliance risks.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Business Analyst

Genpact India Pvt. Ltd.
09.2023 - Current
  • Led the end-to-end AML/KYC onboarding process for a diverse portfolio of clients, encompassing private/individual clients (HNWIs, UHNWIs).
    • Manage onboarding of high-net-worth individuals (HNWI) and corporate clients, ensuring compliance with global AML/KYC standards.
    • Perform due diligence and verify the identity of new and existing customers, ensuring compliance with KYC regulations.
    • Review customer profiles, monitor transaction activity, and categorize customers based on risk level (e.g., low, medium, or high).
    • Monitor customer transactions for suspicious or unusual activity that could indicate money laundering or other illicit behavior.
    • Prepare Suspicious Activity Reports (SARs) and report findings to the appropriate regulatory authorities as required.
    • Ensure that the institution adheres to regulatory requirements such as the USA PATRIOT Act, the Financial Action Task Force (FATF) recommendations, and local AML laws.
    • Screen customers and their transactions against global sanctions lists (such as OFAC, UN, EU sanctions lists) to identify individuals or entities that may be involved in illegal activities or subject to restrictions.
    • For high-risk clients, including politically exposed persons (PEPs), high-net-worth individuals, or those from high-risk jurisdictions, carry out Enhanced Due Diligence.
  • Implemented best-practice methodologies that improved overall project delivery timelines while maintaining quality standards.

Analyst

KPMG Global Services
02.2021 - 07.2023
  • ·Worked as a Analyst of Leading Bank to Support AML/KYC with Transaction Monitoring/PEP/CRA/CDD/SDD/Client on Boarding/Screening Activities.
  • Supported End to End On boarding periodic KYC refresh of high -value banking clients and transaction monitoring of existing clients.
  • Conduct Periodic Review (2nd line of defense) Diverse Range of institutional Customer, Including Foreign Banks & Govt. Owned Entities , Reviewing Private Entities and Government Bodies, Trust, Regulated, Listed, Sub of Listed Entities.
  • Conduct Sanction, PEP, Adverse Media, Transaction Monitoring, Watch list Screening for Client Geography.
  • · Performing Background Checks, Liaise with the AML & ADVISORY Compliance for Adopting High Risk Clients.
  • Performed Due Diligence of New & Existing Client.Unwrapping the complex shareholding structure to fetch the UBO details.

F&A Operations Processing Senior Representative

NTT Data Information Processing Services
06.2019 - 01.2022
  • Worked as Senior Representative in NTT DATA in AML Domain since June 2019 on new customer onboarding for Small
    and medium enterprises, Personal Sole Traders, Corporate accounts, partnerships, club society, and Trust account
    Research on the company and individual to find the potential owner of the company and perform the due diligence
    for all the parties.
  • For any potential hit in PEP Sanction and Adverse press need to assign the risk depending on the hit as low, medium,
    and high risk to the clients.
  • Also cross-trained in other AML processes such as Trade Finance and Corporate due diligence.
  • Need to connect with the Relationship manager and MLRO for any queries.
  • Interact with clients over calls for process-related issues.


Operations Associate

WNS Global Services Private
12.2017 - 05.2019
  • Operation Associate in WNS Global Service in Banking (AML/KYC) domain.
  • Identity Verification and Client Onboarding of UK, US, Europe, South African Region Clients
  • Performed Customer Due diligence & Enhance Due diligence.
  • Conducted CDD, EDD, PEP Screening, Adverse Media Screening, Sanctions Screening, Watchlist
    Screening of clients on Dow Jones Factiva and Lexis Nexus.

Education

MBA - Finance

R.B.M.I Group of Institution
Greater Noida, India

Bachelor of Science - Science

Hindu College
Moradabad, India

Skills

  • Proficient in AML and KYC regulations
  • Regulatory compliance expertise
  • Proficient in KYC and AML tools
  • Proficient in data analysis
  • Client relationship management
  • Proficient in Microsoft Office Suite
  • Requirements gathering
  • Data analysis
  • Decision-making
  • Problem-solving

Accomplishments

  • Got the recognition of internal awards like Associate of the Month.
  • Received an award in “Process Excellence Pursuit Program” quiz which is related to quality and lean ideas.

Certification

  • Software Tools: Lexis Nexis, KYC kr, Passport (Kyc Net), Citrix, VM ware, RMPF (Royal Mail Postcode Finder), ISV (Instant Street View), AWS, Sales Force, Admin, Atlas
  • Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).

Languages

English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Personal Information

Software

Passport

Sales force

Lexis nexus

World check

Atlas

Refinitive

One klick 2O

Interests

Leadership, teamwork, problem-solving

Global exposure

Discipline and commitment

Timeline

Business Analyst

Genpact India Pvt. Ltd.
09.2023 - Current

Analyst

KPMG Global Services
02.2021 - 07.2023

F&A Operations Processing Senior Representative

NTT Data Information Processing Services
06.2019 - 01.2022

Operations Associate

WNS Global Services Private
12.2017 - 05.2019

MBA - Finance

R.B.M.I Group of Institution

Bachelor of Science - Science

Hindu College

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ANUJ KUMARBusiness Analyst