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KGS - Analyst - KYC AML at KPMG India

Noida, Uttar Pradesh, India -

Full Time

Start Date

Immediate

Expiry Date

01 Oct, 26

Salary

0.0

Posted On

03 Jul, 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, Pipeline Management, Teamwork

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

Conduct periodic reviews to fulfill Know Your Customer (KYC) requirements in accordance with client policy. Manage a personal pipeline of cases while meeting productivity and quality targets based on approver feedback.