About the Role
KPMG Global Services is hiring Analysts to support Know Your Customer (KYC) onboarding and periodic review activities. The role involves conducting customer due diligence, reviewing corporate structures, validating documentation, managing case pipelines, and ensuring compliance with client policies and regulatory requirements.
Responsibilities
- Conduct KYC onboarding and periodic review activities.
- Perform customer due diligence reviews.
- Review corporate ownership structures, trusts, partnerships, and public/private companies.
- Validate documentation and evidence requirements.
- Follow client compliance policies and procedures.
- Manage assigned case pipelines and productivity targets.
- Escalate complex cases to SMEs or Team Leads when required.
- Source and accurately transfer data across multiple systems.
- Monitor review progress and maintain quality standards.
- Follow up on referrals, queries, and outstanding requirements.
Requirements
- Bachelor's Degree.
- Strong analytical and communication skills.
- Attention to detail.
- Ability to work with documentation and compliance processes.
- Ability to manage workload and timelines effectively.
Preferred
- Knowledge of KYC/AML processes is an added advantage.
Eligibility
