Jatin Passi

KYC Analyst

Jatin Passi has extensive experience in process development and compliance within the financial services sector. At Genpact India Pvt Ltd from April 2022 to May 2025, Jatin excelled as a Process Developer, managing task distribution, conducting quality checks, and performing Customer Due Diligence (CDD) assessments to ensure compliance with AML/KYC regulations. Prior to this role, Jatin served as a Process Associate, executing KYC and AML due diligence for client onboarding and account monitoring. Additionally, Jatin held the position of Senior Process Associate at Genpact from June 2019 to May 2025 and currently works as a KYC Analyst at PureSoftware Ltd since November 2025. Jatin holds a Bachelor of Arts degree from Aryabhatta College, University of Delhi, obtained between 2012 and 2016.

Location

New Delhi, India

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