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KPMG Global Services logo
Team Leader - KYC AML KPMG Global Services

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an SME (Subject Matter Expert) for KYC (Know Your Customer) files remediation, your role involves overseeing and managing the process of reviewing and guiding the remediation of KYC files. You will be utilizing your expertise, knowledge, and experience to ensure that the files meet regulatory standards and that business processes and policies are followed accurately. Your responsibilities include managing the quality control process and the framework within which it operates. You will need to work diligently to uphold high standards of quality while conducting corporate renewal reviews of KYC due diligence. Key Responsibilities: - Oversight and management of the SME review process for KYC...

Posted 13 hours ago

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