Analyst & Senior Analyst (KYC/AML) | KPMG | Noida
- Full time
- Noida IN
- @KPMG India
Job Detail
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Job ID 12353
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Career Level Executive
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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
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