Kyc jobs at KPMG Assurance and Consulting Services LLP
Explore 45 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAnalyst, 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-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-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-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 Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KYC/AML team in Noida drives corporate renewal reviews to meet client policy and regulatory standards. The Senior Analyst manages a pipeline of KYC due diligence cases, …
Noida, Uttar Pradesh, IndiaFull-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-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-timeActiveManager KYC QA Managed Services
KPMG Assurance and Consulting Services LLPManager KYC QA Managed Services leads QA and SME for KYC onboarding and remediation, ensuring regulatory compliance and quality standards. Drives quality control framework, conducts customer risk assessments, liaises …
Bangalore, Karnataka, 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-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-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KYC AML team drives corporate renewal reviews to meet client policy and global KYC/AML standards. The Senior Analyst conducts periodic KYC reviews, manages a pipeline of cases, …
Noida, Uttar Pradesh, IndiaFull-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-timeActiveKGS - Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance’s KGS team drives global KYC/AML compliance for corporate clients. The Analyst conducts periodic renewal reviews, ensuring corporate structures meet KYC and sanctions standards, and escalates complex …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst, KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KGS team focuses on sanctions screening and anti‑money‑laundering compliance. The Senior Analyst conducts sanctions alert reviews, assesses AML/CTF risks, and delivers …
Bangalore,Karnataka,IndiaOn-siteFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KYC AML team drives corporate renewal reviews to meet client policy and global KYC/AML standards. The Senior Analyst manages a pipeline of corporate due diligence cases, …
Noida, Uttar Pradesh, 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-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-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS team within KPMG Assurance focuses on client Know Your Customer (KYC) and Anti-Money Laundering compliance. The Analyst conducts corporate renewal reviews, applies KYC policies, sources data from multiple systems, …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KGS team leads KYC/AML remediation, ensuring regulatory compliance and quality control. The Senior KYC AML specialist reviews and guides KYC file remediation, conducts risk …
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-timeActive