KYC Analyst Job Openings in Bangalore 2026!!!
KPMG announced job vacancy for the post of KYC Analyst. The place of posting will be at Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company
Overview
|
Name of the Company |
KPMG |
|
Required Qualifications |
Graduate |
|
Skills |
Knowledge on KYC/AML |
|
Category |
Operations |
|
Work Type |
Onsite |
The Analyst is responsible for conducting a periodic
review/Onboarding in line with client policy to fulfil Know Your Customer (KYC)
requirements. You will be expected to deliver against targets for both
productivity and quality, managing your own pipeline and taking onboard
feedback from approvers who are responsible for quality checking cases.
Job Details
Θ Positions: KYC Analyst
Θ Job
Location: Bangalore
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID: 30043954
Roles and
Responsibilities:
- Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
- Understand client policy and procedures and how to apply
- Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
- In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
- Proactive review and follow-up on referrals and queries
- Ability to determine needs for escalation to Subject Matter Expert (SME) / Team Leads where necessary
- Manage caseload throughout end-to-end process in timely manner
- Monitor actual performance to plan and make decisions to ensure business objectives are maintained
- Source data from several sources/systems and accurately transfer to primary system
Required
Skills & Qualifications:
- Bachelors Degree
Work experience
- Looking for Freshers.
- Knowledge on KYC/AML will be an added advantage
How to Apply
Apply Link –
Click Here
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