Analyst & Senior Analyst (KYC/AML) | KPMG | Noida

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