Naushaba Afreen
Genpact
2
Languages
1
year of professional experience
Results-driven KYC Analyst skilled in investigative analysis and enhanced due diligence. Identifies suspicious activities and ensures regulatory compliance, fostering integrity and strong client relationships. Recent role as Quality Controller involved directing team performance and managing process quality to implement best practices.
Work History
KYC Analyst
1 Year 5 Months- Reviewed customer documents and information, ensuring adherence to KYC regulations and reducing compliance risks.
- Conducted comprehensive customer due diligence reviews for regulatory compliance.
- Monitored transactions for suspicious activity and reported findings to management.
- Analyzed customer data to detect suspicious activity and mitigate risks related to money laundering.
- Identified customer risk levels based on established criteria.
- Monitored accounts for activity changes, identifying potential fraud or suspicious behavior for further investigation.
- Analyzed and verified customer identification documents for accuracy and authenticity.
- Maintained detailed records of KYC processes and findings in compliance systems.
- Verified customer identity using public records, financial databases, and other resources.
- Provided guidance to junior analysts during complex investigations.
- Secured necessary financial documents from customers to complete evaluations.
- Obtained required financial documents from customers to enhance customer evaluations.
Education
MBA - Accounting And Finance
MCOM [Master of Commerce] - Finance
- Academic Achievements and Honors
- Projects and Research:
BCOM [Bachelor of Commerce] - Accounting And Finance
High School Diploma
Skills
Due diligence
Risk management
Regulatory compliance
Transaction monitoring
Data analysis
Report writing
Problem solving and analytical thinking
Team collaboration and interpersonal skills
Anti-money laundering (AML) compliance
Sanctions screening and customer identification
Client onboarding
Microsoft Office proficiency
Process optimization
Regulatory adaptability
Languages
English
C2
Proficient
Hindi
Native
Native
Timeline
KYC Analyst
Genpact
01.2024 - 06.2025Read More
Radha Govind University
MBA from Accounting And Finance
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Ranchi University
MCOM [Master of Commerce] from Finance
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Ranchi University
BCOM [Bachelor of Commerce] from Accounting And Finance
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Bridgeford School
High School Diploma
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