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Analyst
About the Company
Job Description
We are seeking a meticulous and detail-oriented Analyst to join our team. In this role, you will be responsible for conducting regular reviews in accordance with established client policies to ensure compliance with Know Your Customer (KYC) regulations. The successful candidate will be expected to consistently meet or exceed targets for both productivity and quality. This includes independently managing a pipeline of cases and effectively integrating feedback from quality assurance reviewers.
| Company Name | KPMG |
|---|---|
| Role | Analyst |
| Location | Bangalore, Karnataka, India |
| Salary | |
| Job Type | Full Time Employee (FTE) |
Responsibilities
- Execute corporate renewal reviews with a strong commitment to quality and adherence to KYC due diligence standards.
- Demonstrate a thorough understanding of client policies and procedures and their practical application in client engagements.
- Possess comprehensive knowledge of documentation requirements pertaining to corporate structures within the KYC framework, including evidence requirements. This necessitates an in-depth understanding of various corporate entities, such as privately held and publicly traded companies, trusts, and partnerships.
- Proactively address and follow up on referrals and inquiries, discerning when escalation to a Subject Matter Coach (SMC), Subject Matter Expert (SME), or the client is necessary.
- Manage an individual workload effectively throughout the entire end-to-end process, ensuring timely completion of tasks.
- Monitor performance against established plans, making informed decisions to ensure that business objectives are consistently achieved.
- Gather data from diverse sources and systems, transferring it accurately to the designated primary system.
- Perform periodic reviews aligned with client policy to satisfy Know Your Customer (KYC) requirements.
- Meet established productivity and quality targets by managing your work pipeline and integrating feedback.
Qualifications
- A bachelor’s degree from a recognized university is required, coupled with 0-1 year of relevant professional experience.
- Exceptional attention to detail, with a demonstrated ability to establish and uphold rigorous quality standards.
- Excellent communication skills, encompassing interpersonal, written, and verbal presentation abilities.
- A high degree of self-motivation and a commitment to delivering results that meet specified standards and targets.
- Demonstrated analytical and problem-solving capabilities, self-motivation, and a naturally inquisitive approach.
- Proven ability to work collaboratively within a team and to perform efficiently and accurately under pressure.
- Adaptability to changing circumstances and requirements.
Skills
ATS Keywords
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Frequently Asked Questions
KYC stands for ‘Know Your Customer’. It’s a set of regulations and processes designed to prevent financial crimes like money laundering and fraud. This role involves ensuring that KPMG’s clients are compliant with KYC regulations, which is crucial for maintaining the integrity of financial systems.
You will be working with various corporate entities, including privately held companies, publicly traded companies, trusts, and partnerships. A thorough understanding of their documentation requirements within the KYC framework is essential.
While not explicitly stated, an Analyst role at KPMG can be a starting point for a career in compliance, risk management, or financial analysis. Performance, skills development, and further education can lead to promotions to senior analyst roles and beyond.
The ‘end-to-end process’ encompasses all the steps involved in handling a case from initiation to completion. This includes gathering data, reviewing documentation, identifying potential issues, escalating when necessary, and ensuring accurate data entry.
Other Information
Desirable Attributes:
* Integrity: Adherence to ethical principles and professional standards.
* Driving Results: A proactive approach to achieving goals and objectives.
* Accountability: Taking ownership of responsibilities and outcomes.
* Resilience: The ability to withstand and recover from challenges.
Tags
How to Apply
- Review Job Details: Read through all the job details on this page to understand the requirements and responsibilities.
- Click the Apply Link: Scroll down and click the “Apply Link” button to be redirected to the official website.
- Fill Out the Application: On the official website, fill out the application form with the provided information.
- Double-Check Your Information: Before submitting your application, review all the details you’ve provided to ensure accuracy and completeness.
- Submit Your Application: Once you’re satisfied with your application, submit it through the official website as instructed.
