KPMG is a professional service company and one of the Big Four auditors, along with Deloitte, Ernst & Young, and PricewaterhouseCoopers. Seated in Amstelveen, the Netherlands, KPMG employs 207,050 people and has three lines of services: financial audit, tax, and advisory.
KPMG Global Services is looking for competent, enthusiastic BCom and BBAs graduates to join the Risk Consulting at Gurgaon for our KYC/AML positions.
A walk-in drive is planned on 30th April 2019 (Tuesday) in Gurgaon. Please carry the print out of this job posting while coming
Roles and responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking on-board feedback from approvers who are responsible for quality checking cases.
Supporting to the KYC Analyst role by monitoring and tracking AML data received to support the case review. Liaising with clients and colleagues, gathering necessary information in order for cases to be completed in a timely manner.
Coordinate activities to ensure internal SLAs are met and provide timely updates
Log and track outstanding tasks and take personal responsibility for workload and that of the team
Ensure proper validation of records and monitoring of customer queue
Provide appropriate support to the work stream teams
Ensure knowledge of process and best practice is shared with colleagues
Proactive review and follow-up on referrals and queries
Provide feedback on requests made to the team to ensure consistency.
To ensure that effective risk, issue and dependency management processes are adhered to within the Administration function in accordance with the Managed Services risk appetite and risk control framework.
We are strictly looking at BCom and BBA freshers and post graduates will not be accepted for this roles.
Essential skills required
Experience of operating in a support function within a professional office environment
Confidence in liaising with external clients
Strong time management and the ability to manage workflow, prioritize own work effectively to meet targets
Evidence of effective verbal and written communication
Highly motivated to deliver results to the right standards and targets
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
Attention to detail
Flexible and able to adapt to change
Walk-In Interview on
Tuesday 30 April 2019 | Time: 9:00 AM to 12:00 PM
KPMG, Building No.10, 6th Floor, Tower C, DLF Cyber City, Phase II
Gurgaon, Haryana 122002
Contact : Ms. Nitasha
Please note No Walk-ins would be accepted after 12:00 PM.**
Please note this is a contractual role for 6 months.
1. 0-1 years Graduate experienced candidates only may apply/ preferred
2. Graduate Freshers awaiting results please don’t apply
3. Post Graduates Freshers or experienced please don’t apply
Contact Company: KPMG Global services private limited