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Full-time
bachelor degree
Posted 2d ago
Apply by Aug 12
~40 hrs/week
Responsibilities
The analyst is responsible for conducting periodic reviews to fulfill Know Your Customer (KYC) requirements in line with client policies. They must manage their own pipeline while meeting productivity and quality targets set by the organization.
Requirements
Candidates must hold a Bachelor's degree and possess 1-3 years of relevant experience in Global KYC/AML within a financial institution. Strong analytical skills, attention to detail, and the ability to work effectively under pressure are mandatory.
Full job description
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 productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Related keywords
KYCAMLAnti-Money LaunderingSanctionsCustomer Due DiligenceFinancial InstitutionComplianceOperationsPeriodic ReviewRisk AssessmentData AnalysisRegulatory RequirementsRemediationCustomer Take-on
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
3,696,132
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