KPMG Job Opportunity: KPMG is hiring a KYC Analyst to ensure compliance with regulatory requirements by conducting thorough customer due diligence. Responsibilities consist of verifying purchaser identities, assessing risks, and retaining correct records. Ideal candidates need to have revel in in KYC, AML, or compliance roles. Strong analytical skills and interest in detail are vital.
- Job Role:Â KYC Analyst
- Salary:Â Not Disclosed
- Location:Â Bengaluru
- Company:Â KPMG
- Qualification:Â Graduate
- Job Type:Â Full-time
- Experience:Â 1-3 years
About Company:
KPMG is a global expert services business enterprise supplying audit, tax, and advisory services. Headquartered in the Netherlands, it operates in over 145 nations with a strong presence in India. KPMG serves diverse industries, supplying know-how in risk control, economic consulting, virtual transformation, and regulatory compliance. Known for its commitment to innovation, integrity, and excellence, KPMG facilitates groups to navigate complex demanding situations. The firm fosters a subculture of learning, range, and management, making it a desired corporation for experts international.
KPMG Job Opportunity Job Description:
The KYC (Know Your Customer) Analyst plays a crucial role in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML), Financial Crimes, and Sanctions Compliance. The analyst will be responsible for conducting due diligence, verifying customer identities, and identifying potential risks associated with clients. You will perform these tasks with an understanding of the specific information and documentation requirements tied to various corporate structures.
Responsibilities:
- Corporate Renewal Reviews: Conduct complete company renewal reviews of KYC due diligence, making sure that all essential information and documentation are gathered to satisfy compliance requirements. This consists of reviewing ownership systems, assessing risk elements, and verifying patron identities.
- Policy & Procedures Application: Demonstrate a sturdy understanding of KPMG’s KYC/AML regulations and approaches, making use of these on your day-to-day responsibilities to ensure consistency and accuracy in due diligence.
- Documentation & Evidence Gathering: Work with various documentation to verify the legitimacy of company systems, including ownership verification and useful ownership analysis. You can be predicted to manipulate a couple of assets and systems to extract records.
- Escalation Management: Identify and strengthen potential problems, queries, or inconsistencies that want interest from senior KYC professionals (Subject Matter Coaches or Experts).
- Proactive Case Review: Take the initiative to check and comply with referrals and pending cases, making sure that everyone’s KYC reviews are finished right away and in line with timelines.
- Case Management: Oversee your caseload, dealing with each case through the give-up-to-stop method. This consists of ensuring that all time limits are met, and customers’ desires are efficiently addressed.
- Risk & Performance Monitoring: Monitor and document the progress of the KYC review process to make certain that business objectives and compliance requirements are met, making adjustments in which vital to ensure adherence to goals.
- Data Source Management: Gather data from multiple structures and resources, ensuring that every applicable record is correctly transferred to the number one system to hold up-to-date records.
- Collaboration: Work in collaboration with crew individuals and senior specialists in the corporation to resolve complex issues, percentage know-how, and put into effect exceptional practices for KYC/AML processes.
- Customer Focus: Maintain sturdy attention on offering first-rate customer service while adhering to strict regulatory necessities, ensuring clients obtain green and dependable service.
Required Skills & Competencies:
Technical & Functional Skills:
- Strong understanding of KYC standards, AML rules, and consumer due diligence techniques.
- Hands-on revel in with monetary organization KYC critiques, patron onboarding, or remediation tasks.
- Expertise in corporate structures, along with ownership verification and legal documentation assessment.
- Ability to investigate economic data, corporate filings, and regulatory files.
- Familiarity with worldwide compliance frameworks, inclusive of FATF, OFAC, FinCEN, and EU AML Directives.
- Proficiency in the usage of compliance equipment, databases, and chance assessment software.
Behavioral & Soft Skills:
- Analytical Thinking: Ability to evaluate complicated company systems and identify ability compliance dangers.
- Attention to Detail: Ensure accuracy in file evaluation, records entry, and compliance tests.
- Problem-Solving: Ability to deal with challenging instances and provide answers within compliance frameworks.
- Teamwork & Collaboration: Work effectively with go-purposeful groups in quick-paced surroundings.
- Communication Skills: Strong verbal and written verbal exchange abilities to interact with customers and stakeholders.
- Adaptability: Ability to deal with dynamic regulatory changes and evolving compliance necessities.
- Time Management: Manage more than one obligation and make certain timely final touch of KYC critiques.
Educational Qualifications:
Minimum Requirements:
- Bachelor’s Degree in Finance, Business Administration, Economics, Commerce, or a related field.
- Master’s Degree (Preferred): MBA, M.Com, MCA, or related postgraduate qualification.
Work Experience:
- 1 – 3 years of experience in KYC/AML compliance, financial crime, or regulatory compliance roles.
- Experience working in banks, financial institutions, or consulting firms is an advantage.
Certifications (Preferred but not Mandatory):
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Financial Crime Specialist (CFCS)
- Financial Risk Manager (FRM)
- KYC/CDD Certification from regulatory bodies
Benefits at KPMG:
- Competitive Compensation & Bonuses: Attractive salary programs with overall performance-based incentives.
- Health & Wellness Benefits:Â Comprehensive medical health insurance, mental fitness aid, and wellness programs.
- Learning & Career Growth: Access to expert improvement packages, certifications, and worldwide schooling opportunities.
- Work-Life Balance & Flexibility: Hybrid painting options, paid time without work, and worker help applications.
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