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Assistant Manager

KPMG Global Services · bengaluru, India
quality assuranceamlkycrisk assessmentcompliancemicrosoft officecustomer due diligenceexperienced

Job Description

This role involves ensuring the quality of Client or Third-Party Risk Assessments within the Central Operations Team. Responsibilities include conducting quality checks, providing feedback, and identifying risks. The ideal candidate should have a strong understanding of business processes and a keen eye for detail.

Qualifications

Minimum 8-10 years of experience in quality control and assurance. At least 2 years subject matter experience working with AML/KYC policies and procedures.

Skills Required

  • quality assurance
  • aml
  • kyc
  • risk assessment
  • compliance
  • microsoft office
  • customer due diligence

Location

City: bengaluru · Country: India