KPMG Hiring for AML KYC analyst – Bangalore / Gurugram

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

KPMG Hiring for AML KYC analyst – Bangalore / Gurugram

Key Responsibilities:

  • Manage end-to-end AML and KYC processes.
  • Conduct CDD and EDD for global clients.
  • Analyze customer information to identify risks and red flags.
  • Review and verify KYC documentation for regulatory compliance.
  • Implement KYC procedures in line with regulations and internal policies.
  • Lead a team of KYC analysts, ensuring process adherence and performance.
  • Handle global clients, particularly US or UK-based, ensuring accurate and timely processing.
  • Provide training, guidance, and performance evaluations for the team.
  • Ensure processes comply with AML regulations and best practices.
  • Collaborate with other departments to ensure smooth workflow and high client satisfaction.
  • Review KYC data and prepare reports for senior management.

  • Required Skills & Experience:

    • 4-7 years in the AML/KYC domain, with experience in CDD and EDD.
    • Experience with global clients, especially US or UK-based clients.
    • Strong knowledge of AML/KYC regulations and international compliance standards.
    • And
    • Strong analytical, problem-solving, and attention-to-detail skills.
    • Excellent communication skills to interact with global clients and stakeholders.
    • Ability to manage multiple tasks and work independently.

    • How to Apply:

      • Send your updated resume to Ashika at ashikaserrao1@kpmg.com.
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