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KGS - Analyst - KYC AML at KPMG Global Services
Noida, Uttar Pradesh, India -
Full Time

Start Date

Immediate

Expiry Date

18 Oct, 26

Salary

0.0

Posted On

20 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills, Problem Solving, Financial Institution Operations, Periodic Review, Pipeline Management

Industry

Business Consulting and Services

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.
Responsibilities
The Analyst is responsible for conducting periodic KYC reviews in accordance with client policy to meet regulatory requirements. They must manage their own pipeline and meet productivity and quality targets while incorporating feedback from approvers.