KGS - Senior Analyst - KYC AML
KPMG Global Services · gurugram, India
kycamldue diligencefinancial institutionsdata analysiscustomer onboardingexperienced
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
- customer onboarding
Location
City: gurugram · Country: India