Harshit Kumar

Operations Associate

Delhi, India2 yrs 6 mos experience

Key Highlights

Expert in financial crime investigations and KYC compliance
Mentored over 2,500 candidates to their dream jobs
Strong background in regulatory reporting and risk assessment

Stackforce AI infers this person is a Financial Crime and Compliance Specialist with expertise in KYC and AML processes.

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Skills

Core Skills

Financial Crime InvestigationsEnhanced Due Diligence (edd)Kyc VerificationAml Compliance

Other Skills

Transaction MonitoringCryptocurrencyRisk AssessmentCustomer Due Diligence (CDD)Financial Analyst Investment BankingMckinseyFinancial crimeSanctionPEPFinancial Crimes InvestigationsEDDSuspicious Activity Reports (SAR)Due DiligenceEnhanced dueUS Tax

About

If you want to connect follow me on Instagram-Harshitrajput0744 Currently a Senior Associate at Genpact, contributing to financial crime investigations and transaction monitoring. Responsibilities include conducting Enhanced Due Diligence (EDD), preparing regulatory reports, and assessing customer risk levels. Expertise in reviewing source of funds, corporate structures, and transaction history for high-risk clients. Previously worked at Wipro as an Associate Analyst in the KYC/AML domain, handling end-to-end KYC reviews for individual and corporate clients. A Bachelor of Business Administration graduate from SKFGI with core competencies in KYC verification, sanctions, and financial crime detection. Dedicated to staying updated with AML regulations and industry standards. I've always believed in the power of mentorship! It's not just about climbing the ladder; it's about reaching back to give others a hand up! That's why I’m dedicating my time to give back to the community. 💡 Want to navigate the tricky waters of finance, KYC, and AML? I’m here to share tips and tricks that helped me crack interviews at the BIG 4! Over the years, I've had the privilege to mentor and refer over 2,500 candidates to their dream jobs! Together, we can make your journey smoother. Remember, it's not just about landing a job—it's about building a fulfilling career. If you're seeking guidance or motivation, don’t hesitate to reach out! Let’s make the impossible, POSSIBLE, together! #Mentorship #GiveBackToCommunity #CareerGrowth #FinanceExpert #InterviewTips

Experience

Genpact

Senior Associate

May 2025 – Present · 10 mos · Gurugram, Haryana, India · Hybrid

Conduct Transaction monitoring and account analysis preparing ECDD template and escalate and close depending on the case and SAR filing
Conduct Enhanced due Delligence (EDD)
performed detailed background checks on high risk customers (eg., PEP ,High - net worth individuals business in high risk jurisdictions)
Review additional documentation such as source of funds / Wealth , Corporate structures and transaction history.
Risk assessment _Assess and clasify customer risk levels (Low ,medium ,High )
Escalate high risk cases to compliance or senior management when needed
Leading Financial crime investigation to detect and prevent suspicious activities
Conducting detailed risk assessments and preparing regulatory reports
Ensuring regulatory compliance in a dynamic financial environment

Transaction MonitoringCryptocurrencyFinancial Crime InvestigationsEnhanced Due Diligence (EDD)

Wipro

Associate Analyst

Sep 2023 – May 2025 · 1 yr 8 mos · Gurugram, Haryana, India · Hybrid

I am ex wipro worked as financial analyst as conducting end to end kyc reviews working for transaction monitoring for individual and corporate clients and performing Delligence as Cdd and Edd enhanced due Delligence on high risk clients as research analyst in kyc aml domain ,Sar filing ,Edd and Cdd
Analyzing account activity to detect potential financial crime , Collaborating with internal and external stakeholders for documentation and verification and most important thing is staying updated with Aml regulations and industry best practices.

Customer Due Diligence (CDD)Financial Analyst Investment BankingKYC VerificationAML Compliance