Senior AML Compliance Analyst
Kpmg India Services Llp
Work from Office
Full Time
Min. 2 yearsJob Description
Senior Analyst
The role is responsible for improving the quality and completeness of screening data in World-Check and related internal systems to enable accurate alert review. The post-holder will verify, research and update individual and entity records using internal sources and document repositories, ensure mandatory fields are completed, and document any gaps or issues for escalation.
Roles and Responsibilities:
•Review and validate records flagged for remediation.•Search internal databases and document repositories to verify information.•Update individual and entity records with required data and ensure consistency.•Flag and document missing or ambiguous information for escalation.•Maintain basic audit trails and report progress to the screening or compliance team.Educational qualifications
•Bachelor’s degree in finance, Law, Business, or related field.•Work experience
•2+ Years of experience in AML, compliance, or client onboarding
Preferred technical & functional skills
•Familiarity with World-Check (LSEG) and document management tools is an advantage.•Basic understanding of AML risk assessments..•Knowledge of Excel and data handling. Power BI knowledge is preferred.•Strong analytical and critical thinking skills.•Attention to detail and ability to ensure high-quality assessments/Risk identification and assessment•Good communication and collaboration skills for working with KYC and AML Teams•Simple risk analysis (PEP, UBOs, sanctions).•Analytical, critical mindset •Precise•Organized & can prioritize•Take initiative & be decisive•Assertive & diplomatic•Team spiritExperience Level
Senior LevelJob role
Job requirements
About company
Similar jobs you can apply for
Accounts / FinanceDevice Repair Technician
Fleetx TechnologiesWork from OfficeFull TimeAny experience
Basic English
Personal Assistant
Ace Engineers & ConsultantsWork from OfficeFull TimeMin. 2 yearsGood (Intermediate / Advanced) EnglishEngineering Supervisor
V5 Global
Field JobFull TimeAny experienceNo English Required
Executive Assistant
WaySpire EdTechWork from OfficeFull TimeMin. 2 yearsBasic English
Delivery Partner
Mannekerg Solutions Private LimitedField Job
Part TimeFull TimeAny experienceNo English RequiredSocial Media Specialist
Ambey BuildtechhWork from OfficeFull TimeMin. 1 yearBasic EnglishYou 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 2 to 31 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.
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 Gurgaon/Gurugram 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 Gurgaon/Gurugram . Through apna, you can find jobs in 64 cities across India. Join NOW!