KGS-Analyst-KYC/AML - Kpmg - SLOVAKIA

Job description

Roles and Responsibilities

· Supporting to the KYC Analyst role by monitoring and tracking AML data received to support the case review. Liaising with clients and colleagues, gathering necessary information in order for cases to be completed in a timely manner.

· Coordinate activities to ensure internal SLA's are met and provide timely updates

· Log and track outstanding tasks and take personal responsibility for workload and that of the team

· Ensure proper validation of records and monitoring of customer queue

· Provide appropriate support to the work stream teams

· Ensure knowledge of process and best practice is shared with colleagues

· Proactive review and follow-up on referrals and queries

· Provide feedback on requests made to the team to ensure consistency.

· To ensure that effective risk, issue and dependency management processes are adhered to within the Administration function in accordance with the Managed Services risk appetite and risk control framework.

Qualifications and Skills: BCom and BBA fresher

Experience and Background: Non

Auto req ID
143189BR

Contract Type
Fixed Term Contract

Engagement Type
Graduate Hire

Region
EMA

Service Line
Graduate/Campus

Full Time / Part Time
Part Time

Sub Region
EMA (no sub-region)

Location.
Bangalore