KGS - Subject Matter Expert - KYC AML - Bangalore
KPMG Global Services · bengaluru, India
kycamlcddbankingrisk managementcompliancequality controltrainingexperienced
Job Description
The SME is responsible for oversight and management of the KYC file remediation process, ensuring compliance with regulatory standards. Key responsibilities include conducting customer risk assessments, managing quality control processes, and providing AML training. The role requires strong knowledge of KYC, AML, and banking operations.
Qualifications
Bachelors Degree
Skills Required
- kyc
- aml
- cdd
- banking
- risk management
- compliance
- quality control
- training
Location
City: bengaluru · Country: India