Senior Analyst
KPMG Global Services
Senior Analyst
About this role
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence
•Understand client policy and procedures and its application on engagement delivery.
•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
•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 against plan and make decisions to ensure business objectives are achieved.
•Source data from a several sources/systems and accurately transfer to primary system.
•May be required to guide junior members of the team on a day to day basis.
This role is for you if you have the below
Educational qualifications
•Bachelors Degree in Commerce
Work experience
•2– 4 years of post-qualification experience with strong working knowledge on KYC/AML.
•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
•Understanding of Global AML process
•Working knowledge of MS office- Excel, Word, Outlook and other applications
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence
•Understand client policy and procedures and its application on engagement delivery.
•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
•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 against plan and make decisions to ensure business objectives are achieved.
•Source data from a several sources/systems and accurately transfer to primary system.
•May be required to guide junior members of the team on a day to day basis.
This role is for you if you have the below
Educational qualifications
•Bachelors Degree in Commerce
Work experience
•2– 4 years of post-qualification experience with strong working knowledge on KYC/AML.
•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
•Understanding of Global AML process
•Working knowledge of MS office- Excel, Word, Outlook and other applications
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence
•Understand client policy and procedures and its application on engagement delivery.
•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
•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 against plan and make decisions to ensure business objectives are achieved.
•Source data from a several sources/systems and accurately transfer to primary system.
•May be required to guide junior members of the team on a day to day basis.
This role is for you if you have the below
Educational qualifications
•Bachelors Degree in Commerce
Work experience
•2– 4 years of post-qualification experience with strong working knowledge on KYC/AML.
•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
•Understanding of Global AML process
•Working knowledge of MS office- Excel, Word, Outlook and other applications
Frequently Asked Questions
Is the salary disclosed for the Senior Analyst position at KPMG Global Services?
The salary for this Senior Analyst 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 Analyst position at KPMG Global Services located?
This Senior Analyst 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 Senior Analyst role at KPMG Global Services full-time or part-time?
This is listed as a Full time position. It is posted as a Senior Analyst role at KPMG Global Services.
How do I apply for the Senior Analyst 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 Analyst job at KPMG Global Services posted?
This Senior Analyst position at KPMG Global Services was posted on Oct 12, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior Analyst
KPMG Global Services
You'll be redirected to KPMG Global Services's official application page on oraclecloud.