diyasinha

I am a KYC Business Analyst at Genpact, a global leader in business process management and digital transformation. With over 7.5 years of experience in the KYC domain and overall 9.6 years. I have developed strong competencies in anti-money laundering (AML), customer due diligence (CDD), and enhanced due diligence (EDD) for individuals and entities across various sectors and jurisdictions.

My mission is to contribute to the prevention of financial crime and the protection of the integrity of the financial system. I perform KYC reviews on existing clients, ensuring compliance with regulatory requirements and internal policies. I use internal and external data sources to validate the identity, address, source of funds, and source of wealth of clients, and report any suspicious activity. I also use various financial analysis tools, such as LexisNexis, Bloomberg, and Thomson Reuters, to conduct research and analysis on clients and markets. I have excellent communication, analytical, and problem-solving skills, and I work collaboratively with my team and stakeholders to deliver high-quality results.