Analyst

🚀 Hiring Alert | Analyst (KYC/AML) @ KPMG India
📍 Location: Bengaluru, Karnataka, India
🏢 Company: KPMG India
💼 Role: Analyst
🆔 Job ID: 30043954
🎓 Eligibility: Bachelor's Degree
👨‍🎓 Suitable for: 2023, 2024, 2025 & 2026 Graduates
💼 Experience: Freshers Welcome
🛠 Skills Preferred:
✅ Know Your Customer (KYC)
✅ Anti-Money Laundering (AML)
✅ Due Diligence
✅ Risk Assessment
✅ Corporate Research
✅ Data Analysis
✅ Documentation & Compliance
✅ Attention to Detail
✅ Business Communication
✅ Stakeholder Management
📋 Key Responsibilities:
• Perform KYC reviews and customer onboarding processes
• Conduct due diligence and compliance checks
• Review corporate ownership structures, trusts, and partnerships
• Analyze and validate customer documentation
• Manage end-to-end case reviews within defined timelines
• Escalate complex cases to Subject Matter Experts when required
• Maintain high standards of quality and productivity
✨ Why Join KPMG India?
✅ Excellent opportunity for fresh graduates
✅ Gain exposure to Banking, Financial Services & Compliance domains
✅ Learn KYC, AML, Risk Management, and Due Diligence processes
✅ Work with global clients and experienced professionals
✅ Strong career growth opportunities in Risk & Compliance
📅 Application Deadline: 29 June 2026
📍 Location: Bengaluru, Karnataka
🌐 Apply Now:
https://lnkd.in/d3iz3gCy
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