Job Description

The Senior 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

•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.

Qualifications

Educational qualifications

•Bachelors Degree

Work experience

•3– 4 years of post-qualification experience with strong working knowledge on Sanctions Screening & AML.

Mandatory technical & functional skills

•Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation) with 3-4 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.

Key behavioural attributes/requirements

•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

•Attention to details and ability to adapt to change

•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

Job Details

Role Level:	Associate	Work Type:	Full-Time
Country:	India	City:	Bangalore ,Karnataka
Company Website:	https://social.kpmg/contactus	Job Function:	Audit & Taxation
Company Industry/ Sector:	Business Consulting and Services

What We Offer

About the Company

Searching, interviewing and hiring are all part of the professional life. The TALENTMATE Portal idea is to fill and help professionals doing one of them by bringing together the requisites under One Roof. Whether you're hunting for your Next Job Opportunity or Looking for Potential Employers, we're here to lend you a Helping Hand.

Report

Disclaimer: talentmate.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@talentmate.com.

Ready to Apply?

One-click apply with your Talentmate profile.

Job Snapshot

Work TypeFull-Time

Role LevelAssociate

Job FunctionAudit & Taxation

CityBangalore

IndustryBusiness Consulting and Services

Posted03 Nov 2026

Job ID2611-5703-1399

Recent Jobs

View More Jobs

KGS - Senior Analyst - KYC AML - Bangalore