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    Managed Services Third Party Due Diligence - Bengaluru, India - KPMG India

    KPMG India
    KPMG India Bengaluru, India

    3 days ago

    KPMG India background
    Description
    About KPMG in India

    KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

    CDD multiple projects

    Equal employment opportunity information

    KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you. Experience/Knowledge:
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications-
  • Well versed with international AML rules and regulations
  • Previous KYC work within an international financial institution
  • AML qualification (, CAMS / ICA) is an advantage
  • Minimum of bachelor's degree from reputable university with 1-6 year of experience.
  • Proficiency in English including reading, writing, and speaking
  • Attention to detail, establishing and maintaining quality standards.
  • Excellent communication, interpersonal and presentation skills.
  • Highly motivated to deliver results to the right standards and targets
  • Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind
  • Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
  • Fluent in usage of Microsoft Office suite of applications and other business sources used in KYC domain
  • Ability to adapt to change
    • Job Description -
  • Ensuring KYC reviews are undertaken to the required quality standards on a timely basis
  • Transaction monitoring analysis and document proofing and consequently suspicious activity / transaction monitoring reporting
  • Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws, rules, and regulations
  • Responsible for carrying out general companywide AML compliance checks. PEP/Sanction Screening
  • Expertise in relation to understanding suspicious Payment trends and behaviors.
  • Knowledge of ongoing AML trends such as high-risk industries, high risk countries, sanction lists etc.
  • Maintain and build effective relationships with the related divisions so that effective escalation of issues is achieved, and risk managed.
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