Hiring For SME/Team Leader For KYC & AML

The Subject Matter Expert KYC/CDD is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files.

The job responsibilities include:

• Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements
• Engage existing / new customers / RM in the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD)
• Investigate and escalate monitoring alerts and queries
• Act as the focal point for CDD information clarification among RM / CDD operations and Compliance
• Ensure completeness of CDD information and supporting documentation before submitting the case to Relationship Managers (RM) for review

Job Location- Bangalore & Gurgaon

Working days- 5 days

Intrested canddiates can send thier resumes to - mansiasija@kpmg.com