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Analyst - KYC / AML (KGS)

KPMG IndiaBengaluru, Karnataka• India1h ago
onsitefull-timeentry
0 views0 applicants
💼 Competitive Salary

Job Description

KPMG Global Services is hiring KYC/AML Analysts in Bengaluru. You will carry out periodic KYC reviews of corporate clients according to client policy, meet productivity and quality targets, manage your own case pipeline and act on feedback from approvers who quality-check your work. The job requires applying client procedures, understanding documentation and evidence requirements for corporate structures, and maintaining high standards of due diligence. Requirements: a bachelor's degree and 1–3 years of relevant experience in KYC, customer due diligence or onboarding at a financial institution.

Requirements

  • for corporate structures, and maintaining high standards of due diligence. Requirements: a bachelor's degree and 1–3 years of relevant experience in KYC, customer due diligence or onboarding at a financial institution.

About KPMG India

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