KPMG Off Campus 2022 Hiring As Analyst Freshers

Eligibility Criteria

Job Title : Analyst
Job Type : Full Time
Location : Chennai
Experience : Fresher – 1 Years

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Education and Skills :

  • Operations background demonstrating good core knowledge of applying KYC within a financial institution (new customer take-on or customer due diligence remediation)
  • Understand KYC principles and how to apply within a review/renewal activity
  • Good technical knowledge of KYC, Anti-Money Laundering (AML) and Sanctions
  • Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
  • 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
  • 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
  • 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

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