Urgently looking for experienced folks for end to end Corporate KYC Analyst role for Gurgaon Location.
- 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
Below are the required details:
- Experience required- 1 to 3 years
- Working days- 5days (From office)
- Shift- 11am to 8PMExcellent communication skills
Intrested candidates can share their cv’s with- bhawanapriya@kpmg.com mansiasija@kpmg.com
