Kpmg India Services Llp

Analyst

Kpmg India Services Llp
Bengaluru/Bangalore
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Freshers onlyFreshers only

Job Description

Analyst

Roles & responsibilities

The Analyst is responsible for conducting a periodic review/Onboarding in line with client policy to fulfil Know Your Customer (KYC) requirements. 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.

·Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
·Understand client policy and procedures and how to apply
·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
·Proactive review and follow-up on referrals and queries
·Ability to determine needs for escalation to Subject Matter Expert (SME) / Team Leads where necessary
·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 several sources/systems and accurately transfer to primary system

#KGS

#LI-GB1 

Roles & responsibilities

The Analyst is responsible for conducting a periodic review/Onboarding in line with client policy to fulfil Know Your Customer (KYC) requirements. 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.

·Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
·Understand client policy and procedures and how to apply
·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
·Proactive review and follow-up on referrals and queries
·Ability to determine needs for escalation to Subject Matter Expert (SME) / Team Leads where necessary
·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 several sources/systems and accurately transfer to primary system

#KGS

#LI-GB1 

This role is for you if you have  the below

Educational qualifications

•Bachelors Degree

Work experience

•Looking for Freshers. Knowledge on KYC/AML will be an added advantage.#KGS

#LI-GB1 

Experience Level

Mid Level

Job role

Work location
Work locationBangalore, Karnataka, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceFreshers only

About company

Name
NameKpmg India Services Llp
Job posted by Kpmg India Services Llp

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 0 to 1 years are eligible to apply for this job. You can apply for more jobs in Bengaluru/Bangalore to get hired quickly.

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