About KPMG
KPMG International Limited is a multinational professional services network, and one of the Big Four accounting organizations.
About the Position
- Company name: KPMG
- Job Position: Analyst
- Location: Bengaluru
- Job Type: Full time
- Experience: 0 – 1 Year
- Qualification: Graduate in any field.
- Batch: 2018/ 19/ 20/ 21/ 22
- Salary: Up to Rs.5.2 LPA (Expected)
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Roles and responsibilities
- 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.
- 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.
- Monitor actual performance to plan and make decisions to ensure business objectives are maintained.
- Source data from a number of sources/systems and accurately transfer to primary system
Essential skills required
- Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation)
- Understand KYC principles and how to apply within a review/renewal activity
- Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions
- Attention to detail
- 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
How to Apply?
- CLICK HERE, for Official Notification and Application
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