Kyc Executive

Looking for Global corporate Kyc/Aml expert

Skills: End-to-end global corporate Kyc experience, AML, PEP, Due diligence, Screening, sanction, UBO, Entity, Periodic review, US process Experience

Looking for 1-3 years for Analyst and 3-5 years for Senior analyst with relevant experience with Global KYC and AML with KYC onboarding experience.

Location: Bangalore (All 5days WFO) Clean room zone

Rounds of Interview: Non Tech /English Test > Technical Round > HR round

30 -60 days notice period
Mega Drive on 1st Feb'25

If interested, please drop me resume in ashikaserrao1@kpmg.com

With Resume

please revert on below details:

Rev exp in KYC/AML

Do you have corporate KYC Exp

Which region you have worked for KYC/AML:

Have you worked for US/UK Region:

Notice period:

CTC:

Expected CTC:

Current location:

Are you comfortable for Bangalore Location:

Do you have any offer in hand? If yes, please give details.