KPMG is hiring for Associate Consultant/ AML/KYC | Apply Now!

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KPMG is hiring for the position of Associate Consultant/ AML/KYC in Bangalore, Gurgaon, India. Candidates with Any Graduate are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.

Job Description:

Company NameKPMG
PositionAssociate Consultant/ AML/KYC
QualificationsAny Graduate
Batch2019/ 2020/ 2021/ 2022/ 2023/ 2024
Experience0 – 1 (Years)
LocationBangalore, Gurgaon, India

Key Responsibilities:

  • Desired background in the Banking/Financial services sector, demonstrating a successful history in Service Delivery and Global Operations. Experience in AML and KYC/CDD/TM/Correspondent Banking/SAR operations, or broader banking operations, with intermediate to expert-level familiarity with quality control procedures and regulatory standards.
  • Proficiency in Screening comprehension and capability to resolve matches efficiently.
  • Serving as the primary contact for TM inquiries and promptly escalating any suspicious activities to financial crime compliance (FCC).
  • Possessing effective communication skills, including fluency in English, and adept at interpersonal interactions and relationship management.
  • Demonstrating strong time management, organizational, planning, and follow-up abilities, along with effective multitasking skills. Capable of performing well under pressure and meeting deadlines.
  • Proficient in problem-solving and utilizing information to devise innovative solutions.
  • Competent in Microsoft Office tools, such as Excel, Word, and PowerPoint.

Eligibility Criteria:

  • Open to applications from graduates of any discipline.

Preferred skills:

  • Preference may be given to candidates with additional qualifications or certifications such as CAMS, CFE, CFCS, or other compliance professional credentials.

About Company:

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We have 227,000 outstanding professionals working together to deliver value in 146 countries and territories. With a worldwide presence, KPMG continues to build on our successes thanks to clear vision, defined values and, above all, our people. Our industry focus helps KPMG firms’ professionals develop a rich understanding of clients’​ businesses and the insight, skills and resources required to address industry-specific issues and opportunities.

How To Apply?

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