KGS MS_KYC_Senior (SME - TL) KPMG Global Services
KPMG Global Services
Office Location
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,