Company Name: KPMG
Job Role: Analyst
Education: Any Degree
- The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements.
- You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
- Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
- Understand client policy and procedures and how to apply
- Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements
- Proactive review and follow-up on referrals and queries
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