KGS - Senior Analyst - KYC AML - Bangalore
KPMG Global Services · bengaluru, India
kycamldue diligencefinancial institutionsdata analysiscomplianceexperienced
Job Description
The Senior Analyst is responsible for conducting periodic reviews to fulfill Know Your Customer (KYC) requirements. This role involves managing a caseload, ensuring quality standards, and applying KYC principles within a financial institution. Candidates should have 3-4 years of relevant experience in KYC/AML.
Qualifications
Bachelors Degree
Skills Required
- kyc
- aml
- due diligence
- financial institutions
- data analysis
- compliance
Location
City: bengaluru · Country: India