The Analyst is responsible for conducting a periodic review 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.

RESPONSIBILITIES

The Analyst is responsible for conducting a periodic review 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.•Source data from a number of sources/systems and
accurately transfer to primary system.

QUALIFICATIONS

Educational qualifications

•Bachelors Degree

Work experience

•1– 3 years of post-qualification experience with solid working knowledge on
Global KYC/AML.





•Operations background demonstrating good core knowledge of applying KYC within
a financial institution (new customer take-on or customer due diligence
remediation) with 1-3 years of relevant experience.
•Understand KYC principles and how to apply within a review/renewal activity.
•Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions.
•Highly motivated to deliver results to the right standards and targets
•Demonstrate excellent analytical skills and problem solving, self motivation
and possess an enquiring mind
•Demonstrate good team working skills and the ability to work efficiently and
accurately under pressure

Ability to adapt to change

•Ability to work well independently as well as part of a team

•Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of
ownership to get the job done in a pragmatic fashion

📌 Analyst (Noida)
🏢 KPMG Global Services
📍 Noida