01Overview
Job Description
Are you a recent graduate or an early-career qualified looking to enter the dynamic world of financial compliance and anti-money laundering (AML) KPMG Global Services (KGS) is actively expanding its team and offering prime opportunities through the latest
KPMG KYC Analyst Jobs Bangalore
drive. In this crucial role, you will be responsible for conducting rigorous periodic reviews and corporate client onboarding to fulfill Know Your Customer (KYC) requirements. You will gain in-depth exposure to complex corporate structuresincluding privately owned companies, public entities, trusts, and partnershipswhile strictly adhering to global compliance policies.
If you possess strong analytical skills, attention to detail, and a desire to build a robust career in risk management at a Big 4 firm, these KPMG Analyst Jobs in Bangalore are the perfect stepping stone for your professional journey
Role Overview
- Join a globally recognized Big 4 firm through the highly sought-after KPMG KYC Analyst Jobs Bangalore program, focusing on financial crime compliance.
- Take full advantage of these KPMG Analyst Jobs in Bangalore to transition from a fresher into a highly skilled compliance and risk management professional.
- Work collaboratively with global business stakeholders to execute end-to-end KYC due diligence and corporate client onboarding processes.
- Review, analyze, and validate complex corporate structures and ownership documentation to ensure strict adherence to international AML guidelines.
- Engage in proactive problem-solving, managing your own case pipeline while rapidly adapting to feedback from quality assurance approvers.
Key Responsibilities
- Conduct comprehensive periodic reviews and initial onboarding assessments in strict alignment with established client KYC policies.
- Gather, verify, and document critical information regarding corporate structures, identifying ultimate beneficial owners (UBOs) for trusts, partnerships, and public/priva .
