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KGS - Senior Analyst - KYC AML at KPMG India

Bangalore, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

06 Sep, 26

Salary

0.0

Posted On

08 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Sanctions Screening, AML, Crypto Due Diligence, CTF Risk Assessment, Financial Crime Compliance, AML Behavior Detection Platform, Data Analysis, Problem Solving, MI Reporting, ABC Compliance

Industry

Business Consulting and Services

Description

The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check.

Responsibilities

The Senior Analyst is responsible for reviewing sanctions alerts against client policies and procedures to determine appropriate next steps. They also assess AML/CTF risks and provide detailed monthly management information reports.