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KGS - Senior -KYC AML at KPMG India
Noida, Uttar Pradesh, India -
Full Time

Start Date

Immediate

Expiry Date

23 Aug, 26

Salary

0.0

Posted On

25 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, CDD, Regulatory Compliance, Risk Management, Banking Operations, Sanctions, Quality Control, Corporate Renewal Reviews, Cross Functional Working

Industry

Business Consulting and Services

Description
The SME is responsible for oversight and management of the process of SME review and guidance for the 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. Responsible for management of the quality control process and the framework through which this is completed. Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence.
Responsibilities
The SME is responsible for overseeing the remediation of KYC files and ensuring they meet regulatory standards and business policies. They also manage the quality control process and framework for corporate renewal reviews.