Kyc jobs at KPMG Assurance and Consulting Services LLP in Uttar Pradesh

KGS - Senior

KPMG 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 …

Analyst, KYC AML

KGS 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 …

KGS-Senior Analyst

KPMG 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, …

Senior Analyst, KYC AML

Team Lead, KYC AML

KGS 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 …

KGS - Senior

KPMG 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. …

Senior KYC AML

KPMG 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 …

KGS - Senior

KPMG 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 …

KGS-Senior Analyst

KPMG 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, …

KGS - Analyst

KPMG 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 …

Analyst, KYC AML

KGS 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, …

Analyst, KYC AML

KYC AML Team at KPMG Assurance and Consulting Services LLP ensures compliance with client policies by conducting periodic Know Your Customer reviews. The Analyst performs corporate renewal reviews, manages a caseload …

Analyst, KYC AML

KYC AML Team at KPMG Assurance and Consulting Services LLP conducts periodic client reviews to meet Know Your Customer requirements. The Analyst performs corporate renewal reviews, manages a caseload end‑to‑end, and …

KGS-Senior Analyst

KPMG 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, …

KGS - Senior

KPMG 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 …

Analyst, KYC AML

KGS team at KPMG Assurance and Consulting Services LLP focuses on delivering high‑quality Know Your Customer (KYC) and Anti‑Money Laundering (AML) reviews for corporate clients. The Analyst conducts periodic corporate …

KGS - Analyst

KPMG KGS Team focuses on strengthening client compliance through rigorous KYC reviews. The Analyst conducts periodic corporate renewal reviews, ensuring adherence to client policy and global KYC/AML standards. Based in …

Analyst, KYC AML

KGS team at KPMG Assurance and Consulting Services LLP focuses on ensuring compliance through rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews. The Analyst conducts periodic corporate renewal …

Team Lead, KYC AML

KGS 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 …