KGS - Analyst - KYC AML - Bangalore

KPMG Global Services; Bengaluru; On-site; INR 350,000 - 650,000; Full time

Job summary

KPMG Global Services in Bengaluru is seeking a diligent Analyst to conduct periodic Know Your Customer (KYC) reviews as per client policy. You will manage your own workflow, striving to hit productivity and quality targets while integrating feedback from approvers who check case quality.

Candidates should have a Bachelor's degree and 1–3 years of post-qualification KYC/AML experience, with strong KYC principles, AML and sanctions knowledge, and the ability to work both independently and in a

Qualifications

• 1–3 years of post-qualification experience with strong working knowledge on KYC/AML.
• Understanding of KYC principles and how to apply within a review/renewal activity.
• Good analytical skills and problem solving with a proactive approach.

Responsibilities

• Conduct periodic KYC reviews in line with client policy to fulfil KYC requirements.
• Meet targets for productivity and quality while managing own pipeline.
• Incorporate feedback from approvers responsible for quality checking cases.
• Collaborate with team to ensure timely completion of reviews.

Skills

KYC knowledge

AML knowledge

Sanctions knowledge

Data analysis

Regulatory compliance

Attention to detail

Teamwork

Pressure handling

Education

Bachelor's Degree

Job description

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.

Educational qualifications

• Bachelors Degree

Work experience

• 1 – 3 years of post-qualification experience with strong working knowledge on 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 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

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