Kpmg India Services Llp

Senior Analyst

Kpmg India Services Llp
Gurgaon/Gurugram
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

Senior Analyst

We are looking for screening officer role with focus on focus on Screening and Alert Management. 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.

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.

 

Note: Other activities and responsibilities, in addition to those mentioned above, may be entrusted with the function holder.

Educational qualifications

Bachelor’s degree in finance, Law, Business, or related field.

Work experience

2+ Years of experience in AML, compliance, or client onboarding

Experience Level

Senior Level

Job role

Work location
Work locationGurgaon, Haryana, India
Department
DepartmentRisk Management & Compliance
Role / Category
Role / CategoryRisk Management - Assessment / Advisory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

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 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.

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