Senior
KPMG Global Services
About this role
Roles & responsibilities
We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
•Undertake smaller and medium-sized assignments independently or assist in larger assignments
•Establish strong professional relationships with stakeholders
•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
•Assessing, analyzing and documenting the screening results with good formatting skills
•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
•Perform quality checks and deliver feedback on cases/performance wherever needed
•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
•Ability to motivate and prepare the team for upcoming projects or peaks
•
Roles & responsibilities
We are recruiting for Senior in the Quality and Risk Management team. In this team, your responsibilities will include:
•Undertake smaller and medium-sized assignments independently or assist in larger assignments
•Establish strong professional relationships with stakeholders
•Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
•Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership, sanctions and politically exposed persons (PEPs)
•Ability to effectively use databases which includes company websites, news aggregators, professional and social networking sites
•Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner
•Assessing, analyzing and documenting the screening results with good formatting skills
•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress
•Perform quality checks and deliver feedback on cases/performance wherever needed
•Deliver feedback, and undertake performance appraisal (if assigned supervisory role)
•Ensure the KPIs are met, and daily/weekly/monthly tracking on volume, SLA, quality is maintained
•Ability to motivate and prepare the team for upcoming projects or peaks
•
This role is for you if you have the below
Educational qualifications
•Qualifications: Graduate degree from Tier 1/Tier 2 institute or Post Graduation/Diploma.
Work experience
•Minimum of 5-7 years of professional experience
Mandatory technical & functional skills
•Excellent narrative writing and analytical skills with no grammatical errors
•Certification preferred – any one or similar
-Certified Anti-Money Laundering Specialist (CAMS)
-Certified Anti-Money Laundering Investigator (CAMI)
Frequently Asked Questions
Is the salary disclosed for the Senior position at KPMG Global Services?
The salary for this Senior 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 Senior position at KPMG Global Services located?
This Senior role at KPMG Global Services is based in Gurgaon, Haryana, 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 Senior role at KPMG Global Services full-time or part-time?
This is listed as a Full time position. It is posted as a Senior role at KPMG Global Services.
How do I apply for the Senior 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 Senior job at KPMG Global Services posted?
This Senior position at KPMG Global Services was posted on Sep 23, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior
KPMG Global Services
You'll be redirected to KPMG Global Services's official application page on oraclecloud.