KPMG India is hiring for KYC analysts.
EDUCATION: BBA / BCOM & BMS in any specialization.
EXPERIENCE: 1 – 3 years. ( Urgently looking for experienced folks for end-to-end, corporate KYC with good technical knowledge of KYC, Anti-money laundering ( AML ) and Sanctions, Exposure to KYC for complex legal entities and enhanced due diligence ( EDD & Understanding of key sanctions regimes including OFAC / EU / UN / OFSI sanctions. )
LOCATION: Gurgaon. ( 5 days – work from office. )
SALARY: 1-4.5 LPA.
SHIFT: 11.00 AM – 8.00 PM.