KGS - Senior Analyst - KYC AML
KPMG Global Services
KGS - Senior Analyst - KYC AML
About this role
The sanctions Senior Analyst is responsible for reviewing sanctions alerts against client policy and procedure and taking the appropriate next steps dependent on the outcome of the sanctions check.
The responsibilities include:
•Requires ability to work to high standards of quality in performing Sanction Screening reviews in line with regulatory requirements
•Understand client policy and procedures and how to apply
•Proactive review and follow-up on referrals and queries
•Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
•Manage caseload throughout end-to-end process in timely manner
•Monitor actual performance to plan and make decisions to ensure business objectives are maintained
•Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or the financial crime responding to emerging trends.
•Source data from multiple sources/systems and accurately transfer to primary system
•PEPs & Sanctions list screening & detection using global tools
•Screen individuals and entities against global sanction list issued by OFAC,EU, UN and other international and govt agencies
•Reviewing of individuals and business entities hit by high-risk scenarios
•Identify false hits, partial hits and true hits and discounting factors usage.
•Analytical and deductive reasoning skills.
•Where necessary, file unusual/suspicious activity reports (UAR/SAR) with Anti -Financial crime Team/MLRO
•Meeting quality & productivity targets daily.
Educational qualifications
•Bachelors Degree
Work experience
2– 5 years of post-qualification experience with strong working knowledge on Sanctions Screening & AML.
Mandatory technical & functional skills
•Operations background demonstrating good core knowledge of applying sanctions screening within a financial institution with 2-5 years of relevant experience.
•Hands on experience in Crypto due diligence will be an added advantage.
•Good technical knowledge of Anti-Money Laundering (AML) and Sanctions, Screening.
•Assess in a timely manner key AML/CTF risks, new and emerging risk patterns/typologies and technically support any proposed action in partnership with AML Compliance
•Highly motivated to deliver results to the right standards and targets
•In-depth research and analysis skills of complex and critical data in compliance, Strong working experience in AML behavior Detection Platform.
•Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind
•Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
•Ability to adapt to change
•Solid understanding of and ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area the desire to keep up with changes in a complex environment
•Strong Understanding of Financial Crime Compliance (AML /CTF/ABC/Sanctions) obligations with demonstrated experience at a senior level
•Provide detailed MI to senior management monthly
Key Behavioral Attributes/Requirements
•Ability to work well independently as well as part of a team
•Driven and enthusiastic with a ‘can-do’ attitude and a strong sense of ownership to get the job done in a pragmatic fashion
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Frequently Asked Questions
Is the salary disclosed for the KGS - Senior Analyst - KYC AML position at KPMG Global Services?
The salary for this KGS - Senior Analyst - KYC AML role at KPMG Global Services is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the KGS - Senior Analyst - KYC AML position at KPMG Global Services located?
This KGS - Senior Analyst - KYC AML role at KPMG Global Services is based in Bangalore, Karnataka, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the KGS - Senior Analyst - KYC AML role at KPMG Global Services full-time or part-time?
This is listed as a Full time position. It is posted as a KGS - Senior Analyst - KYC AML role at KPMG Global Services.
How do I apply for the KGS - Senior Analyst - KYC AML position at KPMG Global Services?
Click the "Apply Now" button on this page. You will be redirected to KPMG Global Services's official application portal hosted on oraclecloud where you can submit your application directly.
When was the KGS - Senior Analyst - KYC AML job at KPMG Global Services posted?
This KGS - Senior Analyst - KYC AML position at KPMG Global Services was posted on Jun 25, 2026. Apply as soon as possible — early applications are often reviewed first.
KGS - Senior Analyst - KYC AML
KPMG Global Services
You'll be redirected to KPMG Global Services's official application page on oraclecloud.