Posted 21 June, 2026
Analyst-FTE
KPMG
Gurugram,Haryana,IN,122002
Full Time
Reference: 218_549848_30046539
Roles & 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.
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 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
.
Educational qualifications
Bachelors Degree in Commerce
Work experience
1- 3 years of post-qualification experience with strong working knowledge on KYC/AML.
Exposure to 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
