KPMG India | KGS - Senior Analyst - KYC AML - Bangalore

Responsibilities

• The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements.
• Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion
• You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
• Manage caseload throughout end to end process in timely manner.
• Monitor actual performance to plan and make decisions to ensure business objectives are maintained.
• Source data from a number of sources/systems and accurately transfer to primary system.

Requirements

• Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements.
• In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships.
• Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client.
• Mandatory technical & functional skills.
• Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 years of relevant experience.
• Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
• Ability to work well independently as well as part of a team.
• Attention to details and ability to adapt to change.
• Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind.
• Demonstrate good team working skills and the ability to work efficiently and accurately under pressure.

KPMG in India

KPMG is one of the Big Four professional services networks, offering audit, tax and advisory services. The global network was formed in 1987 through the merger of Peat Marwick International and Klynveld Main Goerdeler.

KPMG in India and KPMG Global Services hire chartered accountants and finance professionals for statutory and internal audit, controls and risk advisory, tax, deal advisory and managed-services roles.

• Industry: Audit, tax and advisory (Big Four)
• In India: KPMG in India and KPMG Global Services, with offices across major cities