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Hiring For KYC -Senior Analyst -Bangalore Location

3 - 6 years

3 - 6 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

The Senior Analyst is responsible for conducting a periodic review in line with client policy to fulfil Transaction Monitoring 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 include:

  • Requires ability to work to high standards of quality in performing Transaction Monitoring reviews in line with regulatory requirements. •Assess in a timely manner key AML/CTF risks, new and emerging risk patterns/typologies and technically support any proposed action in partnership with AML Compliance •Performing AML Transactions monitoring work across the various businesses within bank •Understand client policy and procedures and how to apply •Understanding information documentation requirements for corporate structures in TM context/ evidence requirements •Knowledge of corporate structures i.e., privately owned, or public companies, trusts and partnerships, escalations like SAR & UAR •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 external sources/systems and accurately transfer to primary system

Transaction Monitoring with SAR experience is mandatory for this role.

Working days- 5 days from office

Shift- 11am to 8PM

Cab- Transport provided as per the hiring zone with minimum cost involved

Job Location- Bangalore

Kinldy share your resume at - mansiasija@kpmg.com

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KPMG India
KPMG India

Professional Services

Pune

16,000+ Employees

699 Jobs

    Key People

  • Ram Kumar

    Chief Executive Officer
  • Sreedhar S

    Partner - Audit

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