- KPMG Hiring for AML KYC analyst – Bangalore /
- GurugramManage
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- end-to-end processes within the AML and KYC domain, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Ensure compliance with global regulatory standards for AML/KYC practices.
- Handle and oversee the review of complex cases, including high-risk clients and entities.
- Lead and manage a team, ensuring operational excellence and adherence to quality benchmarks.
- Collaborate with global teams, focusing on clients based in the US and UK, while maintaining compliance with their respective regulatory frameworks.
- Monitor and report potential financial crime risks, ensuring timely escalation and resolution.
Skills and Experience
- Proven experience in the AML/KYC domain, with expertise in CDD and EDD processes.
- Strong background in team management, with at least 1 year of experience in a formal leadership role.
- Familiarity with global compliance frameworks and the ability to handle international clients (preferably US or UK clients).
- Excellent analytical and communication skills to manage stakeholders and drive performance.
Additional Information
- Work Mode: On-site (Bangalore or Gurugram).
- Candidates must possess strong domain knowledge and leadership abilities.
How to Apply
Interested candidates can share their updated resumes via email to ashikaserrao1@kpmg.com with the subject line “Application for AML/KYC Role at KPMG.”
Take this opportunity to join one of the world’s leading professional services firms and advance your career in the AML/KYC domain.
