KPMG has announced a job opening for the position of analyst at its Bangalore office. Candidates who have completed graduation, engineering, or post-graduation are eligible to apply. Freshers are encouraged to apply, and candidates with knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) processes will have an added advantage.
Company Overview
| Details | Information |
|---|---|
| Company Name | KPMG |
| Position | Analyst |
| Category | Operations |
| Qualification | Graduate / Engineering / Post Graduate |
| Skills Required | Knowledge of KYC/AML |
| Job Location | Bangalore |
| Work Type | Onsite |
| Job Type | Full-Time |
| Requisition ID | 30043954 |
| Closing Date | 29 June 2026 |
Job Description
The Analyst will be responsible for conducting periodic reviews and onboarding activities in accordance with client policies to meet Know Your Customer (KYC) requirements. The role requires maintaining high standards of quality and productivity while managing assigned cases and incorporating feedback from quality reviewers.
Roles and Responsibilities
- Perform corporate renewal reviews and KYC due diligence activities with a high level of accuracy and quality.
- Understand and apply client policies and procedures effectively.
- Review documentation requirements for various corporate structures in a KYC environment.
- Analyze and verify supporting evidence and information required for KYC reviews.
- Develop an understanding of corporate structures, including private companies, public companies, trusts, and partnerships.
- Proactively follow up on referrals, exceptions, and pending queries.
- Escalate complex cases to Subject Matter Experts (SMEs) or Team Leads when necessary.
- Manage assigned cases through the complete end-to-end review process within defined timelines.
- Monitor performance against targets and contribute to achieving business objectives.
- Gather information from multiple systems and accurately update the required platforms.
Required Skills and Qualifications
- Bachelor’s Degree in any discipline.
- Freshers are eligible to apply.
- Knowledge of KYC and AML processes will be an added advantage.
- Strong analytical and communication skills.
- Attention to detail and ability to work in a process-driven environment.
Why Join KPMG?
- Opportunity to work with one of the world’s leading professional services firms.
- Excellent learning and career growth opportunities.
- Exposure to global compliance, risk, and operations processes.
- Professional and collaborative work environment.
How to Apply
Interested candidates can apply through the official KPMG careers portal before 29 June 2026.
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Disclaimer
The information provided in this article is for informational purposes only. All recruitment details have been sourced from the official company website and related career pages. Recruitment processes are conducted solely by KPMG according to its official hiring policies and guidelines. Applicants are advised not to pay any fee for job applications or recruitment-related services. Always apply through official company channels.
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