Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Risk Review
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
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Full-time
bachelor degree
Posted 15h ago
Apply by Jun 29
~40 hrs/week
Responsibilities
The Senior Analyst conducts research and reviews to fulfill KYC requirements in accordance with client policy. They manage a pipeline of cases, perform risk reviews of corporate structures, and guide junior team members.
Requirements
Requires a Bachelor's degree in Commerce and 2 to 4 years of experience in KYC/AML. Candidates must have exposure to complex legal entities, Enhanced Due Diligence, and global AML processes.
Full job description
Roles & responsibilities
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence
•Understand client policy and procedures and its application on engagement delivery.
•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
•Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
•Manage caseload throughout end to end process in timely manner
•Monitor actual performance against plan and make decisions to ensure business objectives are achieved.
•Source data from a several sources/systems and accurately transfer to primary system.
•May be required to guide junior members of the team on a day to day basis.
•.
Related keywords
KYCAMLEnhanced Due DiligenceEDDCorporate StructuresRisk ReviewComplianceFinancial CrimeDue DiligenceMS OfficeCase ManagementBangalore
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
Industry
Business Consulting and Services
Company size
10,001+ employees
Headquarters
Gurugram, Haryana
LinkedIn followers
3,627,973
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients.
Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
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