Senior

Kpmg India Services Llp

Senior

Kpmg India Services Llp

Gurgaon/Gurugram

Not disclosed

Work from Office

Full Time

Min. 5 years

Job Description

Senior

Roles & responsibilities

We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:

•Undertake smaller and medium-sized assignments independently or assist in larger assignments

•Establish strong professional relationships with stakeholders

•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm

•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)

•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites

•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner

•Assessing, analyzing and documenting the screening results with good formatting skills

•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress

•Perform quality checks and deliver feedback on cases/performance wherever needed

•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)

•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained

•Ability to motivate and prepare the team for upcoming projects or peaks

•

Roles & responsibilities

We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:

•Undertake smaller and medium-sized assignments independently or assist in larger assignments

•Establish strong professional relationships with stakeholders

•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm

•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)

•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites

•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner

•Assessing, analyzing and documenting the screening results with good formatting skills

•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress

•Perform quality checks and deliver feedback on cases/performance wherever needed

•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)

•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained

•Ability to motivate and prepare the team for upcoming projects or peaks

•

This role is for you if you have the below

Educational qualifications

•Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.

Work experience

•Minimum of 5-7 years of professional experience

Mandatory technical & functional skills

•Excellent narrative writing and analytical skills with no grammatical errors

•Certification preferred – any one or similar

-Certified Anti-Money Laundering Specialist (CAMS)

-Certified Anti-Money Laundering Investigator (CAMI)

Experience Level

Senior Level

Job role

Work locationGurgaon, Haryana, India

DepartmentRisk Management & Compliance

Role / CategoryRisk Compliance

Employment typeFull Time

ShiftDay Shift

Job requirements

ExperienceMin. 5 years

About company

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 5 to 7 years are eligible to apply for this job. You can apply for more jobs in Gurgaon/Gurugram to get hired quickly.

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

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