Sanctions jobs at KPMG Assurance and Consulting Services LLP
Explore 22 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 8 jobsSenior 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-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKGS Senior Analyst - KYC AML at KPMG Assurance and Consulting Services LLP focuses on sanctions screening and anti‑money‑laundering compliance. The role conducts sanction reviews, applies client policies, manages …
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-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-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-timeActiveSenior
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KGS Senior KYC AML team ensures regulatory compliance in AML and sanctions screening. The role leads quality control processes, reviews QC checklists, provides AML guidance, …
Bangalore, Karnataka, 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-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-timeActive