KYC - Analyst Job in Gurgaon at KPMG

KPMG is hiring for the role of KYC - Analyst!

Responsibilities of the candidate:

• 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 its application on client delivery
• Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements. Requires 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 Coach (SMC)/Subject Matter Expert (SME) or to client
• 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 a number of sources/systems and accurately transfer to primary system

Requirements:

• Minimum of bachelor’s degree from reputable university with 0-1 year of experience.
• Attention to detail, establishing and maintaining quality standards.
• Excellent communication, interpersonal and presentation skills.
• 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
• Preferred skills: Integrity, Driving Results, Accountability, Resilience