Jitendra Sharma

Operations Associate

Jaipur, Rajasthan, India4 yrs 1 mo experience

Key Highlights

Over 4.5 years of AML/KYC experience.
Expert in World-Check for sanctions screening.
Strong knowledge of AML regulations and compliance.

Stackforce AI infers this person is a Fintech Compliance Specialist with expertise in Anti-Money Laundering and KYC processes.

Contact

Skills

Core Skills

Anti-money LaunderingKyc ComplianceKyc Verification

Other Skills

Bank Fraud PreventionBankingMIS ReportingMicrosoft OfficeWorld CheckRisk AnalyticsTeam BuildingTransaction MonitoringCompliance OperationsCommunicationEmployee TrainingQuality Improvement ToolsCompliance AnalysisVerification and Validation (V&V)Risk Compliance

About

AML / KYC Screening Analyst with 2.5 years of experience in Customer Due Diligence, Sanctions Screening and Compliance Operations. Hands-on experience in World-Check tool for performing PEP, Sanctions and Adverse Media screening. Strong knowledge of AML regulations, risk assessment and false positive analysis. Proven ability to meet SLA timelines while maintaining high accuracy and quality standards.

Experience

Au small finance bank

2 roles

Senior Executive

Jul 2022 – Nov 2024 · 2 yrs 4 mos

I am an experienced AML / KYC Screening Analyst with over 4.5 years of hands-on experience in Customer Due Diligence, Sanctions Screening, and Compliance Operations. I have worked extensively on World-Check for name screening against global sanctions lists, PEP identification, and adverse media analysis.
My expertise includes analyzing potential matches, identifying true hits, clearing false positives, and escalating high-risk cases as per regulatory guidelines while maintaining strict SLA timelines. I have strong knowledge of AML compliance processes and risk assessment procedures within banking and financial services environments.
I am detail-oriented, analytical, and committed to maintaining regulatory standards and operational accuracy. Currently seeking opportunities in AML, KYC, Compliance, Risk Analysis, or Banking Operations where I can contribute my experience and continue growing professionally.

Bank Fraud PreventionAnti-Money LaunderingKYC Compliance

Anti-Money Laundering Analyst

Jun 2022 – Nov 2024 · 2 yrs 5 mos

Performed customer name screening using World-Check against global sanctions lists. Conducted PEP and Adverse Media screening as per AML compliance guidelines. Analyzed potential matches and identified true hits versus false positives. Escalated high-risk cases to compliance team following SOP and regulatory norms. Maintained SLA and ensured timely completion of screening activities. Prepared risk assessment summaries and supported audit requirements.

Anti-Money LaunderingKYC Compliance

Digamber finance

Back Office Executive

Apr 2019 – Dec 2020 · 1 yr 8 mos · Jaipur, Rajasthan, India · On-site

Verified KYC documents including ID proof, address proof and bank details.
Validated customer information such as name, address, date of birth and account details.
Ensure documentation accuracy as per regularly KYC norms. Coordinate with internal teams for discrepancy resolution.
Maintained records and ensured proper documentation for audit compliance.

BankingBank Fraud PreventionKYC Verification

Digamber capfin limited

Anti-Money Laundering Executive

Apr 2019 – Dec 2020 · 1 yr 8 mos

Verified KYC documents including ID, address proof, and bank details. Validated customer information to ensure 100% data accuracy. Ensured documentation accuracy as per regulatory KYC norms. Maintained records and ensured proper documentation for audit compliance.

KYC Verification