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KGS - Analyst - KYC AML at KPMG India

Noida, Uttar Pradesh, India -

Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Sanctions, Customer Due Diligence, Analytical Skills, Problem Solving, Financial Operations, Periodic Review, Compliance, 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 policies. They must manage their own pipeline to meet productivity and quality targets while incorporating feedback from quality checkers.