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KGS-Senior-KYC AML at KPMG India
Bangalore, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

08 Sep, 26

Salary

0.0

Posted On

10 Jun, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Sanctions Screening, Transaction Monitoring, Banking Operations, Risk Management, Regulatory Compliance, Quality Control, Case Management, Financial Analysis

Industry

Business Consulting and Services

Description
The SME is responsible for overseeing and managing the SME review/quality check process and providing guidance for the completion of cases in accordance with business requirements within the KYC/AML domain. The role requires the application of expertise, knowledge, and experience to ensure that files are completed in line with regulatory standards and that business processes and policies are consistently adhered to and correctly applied throughout the process. The SME is also responsible for managing the quality control process and the framework through which it is executed.
Responsibilities
Oversee and manage the SME review and quality check process for KYC/AML cases to ensure adherence to business requirements. Manage the quality control framework and ensure all files meet regulatory standards and internal policies.