Hiring For Analyst & Senior Analyst - KYC-AML(Bangalore)
KPMG India · Bengaluru · onsite · Posted 1d ago
₹3.0L - ₹7.0L PA1–5 yrsfulltimeSourced from
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About this role
Urgent hiring for Bangalore location - KYC/AML
Analyst- Experience - 1-3yrs
Senior Analyst- Experience - 3-5yrs
Location- Bangalore
Shift hours11AM to 8PM
Working model- 5 days from office
Job Requirment
- 2 to 4 years of post-qualification experience with strong working knowledge on end to end KYC/AML.
- Mandate experience into end to end KYC of Global Corporate client and not individual clients.
- Exposure to Global KYC for complex legal entities and Enhanced Due Diligence (EDD)
- Understanding of Global AML process
- Working knowledge of MS office- Excel, Word, Outlook and other applications
Interested candidates can share their CVs with -
[email removed]
Sourced from naukri
Skills
eddAnti money launderingcddAmlKYC