KGS MS_KYC_Senior (SME - TL) KPMG Global Services

  • company name KPMG Global Services
  • working location Office Location
  • job type Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Karnataka

Skills: KYC, CDD, remediation, Quality Control, SME review, regulatory standard

About KPMG Global Services

Job Description

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. They are required to utilise their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process. They will be responsible for management of the quality control process and the framework through which this is completed,