Aml jobs at KPMG Assurance and Consulting Services LLP
Explore 46 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsGermany FRC (AML) Executive
KPMG Assurance and Consulting Services LLPKPMG AML Audit team supports German AML audits. The Executive assists in executing AML audits for banks, insurance companies and asset managers, identifies regulatory gaps, conducts research, prepares reports and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG Assurance and Consulting Services LLP conducts KYC AML reviews to ensure compliance and mitigate financial risk. The Analyst performs corporate renewal KYC due diligence, manages end‑to‑end caseload, …
Bangalore, Karnataka, IndiaFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG focuses on delivering high‑quality Know Your Customer (KYC) and Anti‑Money Laundering (AML) services. The Analyst conducts corporate renewal reviews, manages end‑to‑end case pipelines, and ensures …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS-Assistant Manager
KPMG Assurance and Consulting Services LLPKGS (KYC & AML Services) team at KPMG delivers end‑to‑end AML and sanctions screening solutions, focusing on high‑risk crypto clients. The Assistant Manager leads a team of 10+ professionals, ensuring service level …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveSenior KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KYC AML team ensures regulatory compliance by overseeing KYC file remediation and AML risk management. The Senior specialist conducts customer risk assessments, manages quality …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveTeam Lead, KYC AML
KPMG Assurance and Consulting Services LLPKGS Team Lead, KYC AML at KPMG Assurance and Consulting Services LLP. Leads a team of analysts delivering operational KYC/AML engagements, ensuring service level quality and regulatory compliance. Provides day‑to‑day …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst, KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC AML team ensures compliance through rigorous customer due diligence. The Senior Analyst conducts corporate renewal reviews, applies client policies, sources data from …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveGermany FRC (AML) Executive
KPMG Assurance and Consulting Services LLPGermany AML Audit Team at KPMG supports German and European banks and financial institutions in anti‑money‑laundering audits. The Executive assists in executing AML audit programmes, analyses regulatory requirements, …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KGS team drives global KYC/AML compliance. The Senior KYC AML specialist leads customer risk assessment, CDD remediation, and quality control to meet regulatory standards. …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads risk assessment, remediation, and quality control of customer due diligence files, ensuring regulatory …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst, KYC AML
KPMG Assurance and Consulting Services LLPNoida, Uttar Pradesh, IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG focuses on client risk management through robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The Analyst conducts corporate renewal reviews, applies client policies, manages a …
Bangalore, Karnataka, IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance’s KGS team in Noida drives KYC/AML remediation, ensuring regulatory compliance and quality control. The Senior KYC AML Analyst conducts risk assessments, manages CDD documentation, escalates alerts, and …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveTeam Lead, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG Assurance and Consulting Services focuses on KYC and AML compliance. The Team Lead oversees SME review, remediation of KYC files, and quality control, ensuring regulatory standards are met. Works in …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG Assurance and Consulting Services focuses on combating financial crime through KYC and AML initiatives. The Analyst conducts sanction screening reviews, evaluates alerts against client policies, and …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS (KYC Governance Services) at KPMG Assurance and Consulting Services LLP ensures compliance with client policies by conducting corporate KYC renewal reviews. The Analyst performs end‑to‑end KYC due‑diligence, manages …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior KYC AML SME
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KGS team ensures robust KYC/AML compliance across banking operations. The Senior SME oversees quality control, reviews AML cases, and guides teams on sanctions screening and …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team within KPMG Assurance focuses on financial crime compliance, specifically KYC and AML screening. The Analyst conducts sanctions screening reviews, evaluates alerts against client policies, and supports crypto …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads quality control, conducts customer risk assessments, and ensures …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team at KPMG Assurance and Consulting Services LLP focuses on client KYC and AML compliance. The Senior Analyst conducts corporate renewal reviews, manages end‑to‑end caseloads, and ensures quality and productivity …
Bangalore, Karnataka, IndiaOn-siteFull-timeActive