Kpmg India Services Llp

Senior KYC AML Analyst

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

Job Description

KGS-Senior Analyst-KYC AML

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
  • Source data from a number of sources/systems and accurately transfer to primary system.
  • Monitor actual performance to plan and make decisions to ensure business objectives are maintained

Educational qualifications

•Bachelors Degree

Work experience

•3– 4  years of post-qualification experience with strong working knowledge on Global KYC/AML.

Mandatory  technical & functional skills

•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.

Key behavioural attributes/requirements

•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
 

Experience Level

Senior 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

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