Job Description
The Senior Analyst is responsible for conducting a research and 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
Required Skills
Key Responsibilities
- Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence
- 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
Job Information
Qualifications & Eligibility
Education Requirements
Eligibility Criteria
About KPMG
Company Overview
With a worldwide presence, KPMG in India continues to build on our member firms' successes thanks to our clear vision, maintained values, and our people
Company Details
Hiring Workflow
Know what to expect. Here is the typical process for this position.
Application
Submit your application to be considered for this role.
Virtual Interview
Face-to-face video interview with the hiring team.
Venue: Virtual — To be announced
Selection
Final evaluation and selection of qualified candidates.
Offer Release
Congratulations! Offer letter will be released to selected candidates.
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