Kpmg India Services Llp

KYC Analyst

Kpmg India Services Llp
Noida
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Analyst

The 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.

The 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.•Source data from a number of sources/systems and accurately transfer to primary system.

Educational qualifications

•Bachelors Degree

Work experience

•1– 3  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 1-3 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.
•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

Ability to adapt to change


•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

Experience Level

Mid 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. 1 year

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

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