KYC Analyst Job In Kpmg In Across India

Job Description:
• Supporting to the KYC Analyst role by monitoring and tracking AML data received to support the case review Liaising with clients and colleagues, gathering necessary information in order for cases to be completed in a timely manner
• Coordinate activities to ensure internal SLA’s are met and provide timely updates
• Log and track outstanding tasks and take personal responsibility for workload and that of the team
• Ensure proper validation of records and monitoring of customer queue
• Provide appropriate support to the work stream teams
• Ensure knowledge of process and best practice is shared with colleagues
• Proactive review and follow-up on referrals and queries
• Provide feedback on requests made to the team to ensure consistency
• To ensure that effective risk, issue and dependency management processes are adhered to within the Administration function in accordance with the Managed Services risk appetite and risk control framework

Qualifications and Skills: BCom and BBA fresher
Experience and Background: Non

Education : BCom / BBA

Kpmg is looking for B .Com , BBA / BBM / BBS profile candidates.

Candidate Should Be Direct Apply Also

KPMG International Cooperative is a multinational professional services network, and one of the Big Four accounting organizations. Seated in Amstelveen, the Netherlands, KPMG is a network of firms in 147 countries, with over 219,000 employees and has three lines of services: financial audit, tax, and advisory.