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KGS-Senior Analyst-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

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Sanctions, Customer Due Diligence, Periodic Review, Financial Operations, Pipeline Management, Quality Control

Industry

Business Consulting and Services

Description

The Senior 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 requirements in accordance with client policy. Manage a personal pipeline of cases while meeting productivity and quality targets based on approver feedback.