Analyst & Senior Analyst (KYC/AML) | KPMG | Noida
- Full time
- Noida IN
- @KPMG India
Job Detail
-
Job ID 12353
-
Career Level Executive
-
Experience 1-2 Years
-
Industry Finance
-
Qualifications Degree Bachelor
Job Description
Job Role: Analyst & Senior Analyst (KYC/AML)
- Salary: ₹3 – ₹7 LPA
Role & Location:
- Company: KPMG India
- Location: Noida
- Working Model: 5 days Work From Office
- Shifts: Rotational shifts, 6 AM to 2 AM
Experience:
- Analyst – 1 to 3 Years
- Senior Analyst – 3 to 5 Years
Key Requirements:
- Core experience: 2–4 Years in KYC/AML
- Must know: EDD, CDD, Global AML processes, KYC for complex legal entities
- Skills: AML, CDD, KYC, EDD, Anti Money Laundering
- Tech: MS Excel, MS Word, Outlook
Required skills
Related Jobs
-
June 12, 2026
Job Role: Analyst – India KYC | Mufg Full time
Bangalore IN -
June 12, 2026
Senior Fraud Analyst | Novo | Bangalore Full time
Bangalore IN -
June 11, 2026
Consultant- KYC Operations | Acuity Analytics | Gurugram Full time
Gurugram IN -
June 11, 2026
HR Generalist | Protiviti | Bangalore Full time
Bangalore IN -
June 11, 2026
KYC Associate, Senior Associate | PwC | Bangalore Full time
Bangalore IN
