Kpmg India Services Llp

Senior KYC Analyst

Kpmg India Services Llp
Noida
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 3 yearsMin. 3 years

Job Description

Executive

The Senior Analyst is responsible for conducting a periodic review 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 Coach (SMC)/Subject Matter Expert (SME) or to client
•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.

Educational qualifications

•Bachelors Degree

Work experience

•3– 4  years of post-qualification experience with strong working knowledge on Global KYC/AML.
•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.
•Understand KYC principles and how to apply within a review/renewal activity.
•Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
•Ability to work well independently as well as part of a team
•Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion
•Attention to details and ability to adapt to change
•Highly motivated to deliver results to the right standards and targets
•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

Experience Level

Executive Level

Job role

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

Job requirements

Experience
ExperienceMin. 3 years

About company

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

Similar jobs you can apply for

Telecalling / BPO / Telesales
Earlyjobs

Customer Support Executive

Earlyjobs
Sector 3, Noida
₹15,000 - ₹18,000
Work from Office
Full Time
Any experience
Good (Intermediate / Advanced) English
Ear Solutions Private Limited

Customer Care Executive

Ear Solutions Private Limited
Sector 2, Noida
₹15,000 - ₹35,000
Work from Office
Full Time
Min. 2 years
Good (Intermediate / Advanced) English
Classypay Technology Solutions

Customer Care Executive

Classypay Technology Solutions
Sector 63, Noida
₹12,000 - ₹15,000
Work from Office
Full Time
Any experience
Good (Intermediate / Advanced) English
Pine Labs Private Limited

Customer Support Executive

Pine Labs Private Limited
Sector 62, Noida
₹23,000 - ₹31,000*
Work from Office
Full Time
Min. 1 year
Good (Intermediate / Advanced) English
Morena Technologies Private Limited

Customer Care Executive

Morena Technologies Private Limited
Sector 57, Noida
₹15,500 - ₹20,500*
Work from Office
Full Time
Any experience
Basic English

Customer Support Executive

Gurunanak Skills LLP
Sector 65, Noida
₹12,000 - ₹20,000
Work from Office
Full Time
Any experience
Basic English

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 3 to 4 years are eligible to apply for this job. You can apply for more jobs in Noida to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Noida at apna.

No work-related deposit needs to be made during your employment with the company.

Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.

The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Noida . Through apna, you can find jobs in 64 cities across India. Join NOW!