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KGS - Assistant Manager - KYC AML at KPMG Global Services

Noida, Uttar Pradesh, India -

Full Time

Start Date

Immediate

Expiry Date

25 Aug, 26

Salary

0.0

Posted On

27 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Quality Assurance, Sanctions, Risk Management, Regulatory Compliance, Banking Operations, People Management, Customer Due Diligence, Process Improvement, Project Management, Analytical Skills

Industry

Business Consulting and Services

Description

The role may be used on either a large (complex or simple) engagement or on a small (complex or simple) engagement as a Quality Assurance Assistant Manager. The successful applicant will be responsible for support in the management of the process of Quality Assurance and SME for the onboarding as well as remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. They will be responsible for supporting the quality control process and framework. Ability to drive high standards of quality in global onboarding and renewal reviews of Know Your Customer (KYC) due diligence is therefore pivotal to this role.

Responsibilities

Manage the Quality Assurance process and serve as a Subject Matter Expert for the onboarding and remediation of KYC files. Ensure all files meet regulatory standards and drive high quality in global onboarding and renewal reviews.