Job Overview
| Particular | Details |
|---|---|
| Company | KPMG India |
| Role | Analyst (KYC) |
| Location | Bengaluru, Karnataka |
| Job Type | Full-Time |
| Work Mode | On-site |
| Experience | Freshers |
| Qualification | Bachelor's Degree |
| Department | KYC Operations |
| Industry | Consulting & Financial Services |
About the Role
As a KYC Analyst, you will perform customer due diligence, verify business information, review corporate structures, and ensure compliance with Know Your Customer (KYC) regulations.
The position involves working with documentation, performing periodic customer reviews, identifying risks, and ensuring regulatory compliance while maintaining productivity and quality standards.
Key Responsibilities
- Conduct Know Your Customer (KYC) reviews
- Perform periodic customer renewal reviews
- Complete client onboarding activities
- Verify customer documentation
- Understand client compliance policies
- Review corporate ownership structures
- Analyze trusts, partnerships, and public/private companies
- Maintain high-quality documentation
- Escalate complex cases to Subject Matter Experts
- Manage assigned case pipeline
- Follow internal compliance procedures
- Meet productivity and quality targets
- Collect information from multiple internal systems
- Maintain accurate customer records
- Ensure regulatory compliance
Required Qualifications
- Bachelor's Degree in any discipline
- Freshers are eligible
- Knowledge of KYC or AML is an added advantage
- Good analytical skills
- Strong attention to detail
- Good written and verbal communication
- Basic MS Excel knowledge
- Ability to work with large datasets
- Problem-solving ability
Preferred Skills
- KYC Verification
- AML Awareness
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Compliance
- Documentation Review
- Risk Assessment
- Data Analysis
- Corporate Structures
- Banking Operations
- MS Excel
- Communication Skills
- Time Management
- Attention to Detail
Eligibility
- Freshers
- Graduates from any recognized university
- Candidates interested in Compliance, Banking Operations, Financial Crime Prevention, and Risk Management
Expected Salary
Although KPMG India has not officially disclosed the salary for this role, fresh Analyst positions in Bengaluru typically offer:
₹3.5 LPA – ₹6 LPA
Salary varies based on education, interview performance, and business requirements.
Selection Process
- Online Application
- Resume Screening
- Aptitude Assessment (if applicable)
- Technical/Functional Interview
- HR Interview
- Offer Letter
Why Join KPMG India?
- Opportunity to work with global clients
- Strong learning environment
- Exposure to compliance and risk operations
- Career growth opportunities
- Professional work culture
- Industry-recognized training
- International exposure
ATS Resume Keywords
Include these keywords naturally in your resume if they match your skills:
Compliance Keywords
- KYC
- AML
- Customer Due Diligence
- Corporate Due Diligence
- Compliance
- Risk Assessment
- Client Onboarding
- Periodic Review
- Regulatory Compliance
Documentation Keywords
- Document Verification
- Identity Verification
- Corporate Structures
- Trusts
- Partnerships
- Public Companies
- Private Companies
Technical Keywords
- MS Excel
- Data Analysis
- Documentation
- Banking Operations
- Process Management
- Case Management
Soft Skills
- Analytical Skills
- Attention to Detail
- Communication
- Problem Solving
- Time Management
- Teamwork
Resume Tips
Freshers should highlight:
- Academic projects
- Excel knowledge
- Finance or banking coursework
- Certifications related to AML/KYC (if any)
- Analytical projects
- Internship experience
- Communication skills
Career Growth
A KYC Analyst can grow into roles such as:
- Senior Analyst
- Compliance Analyst
- AML Analyst
- Risk Analyst
- Financial Crime Analyst
- Team Lead
- Compliance Manager
- Risk Consultant
Frequently Asked Questions
Is this role open for freshers?
Yes. Fresh graduates with a Bachelor's Degree are eligible.
Is KYC experience mandatory?
No. Prior KYC or AML knowledge is beneficial but not mandatory.
What is the work location?
Bengaluru, Karnataka.
Is this a full-time position?
Yes, it is a full-time on-site role.
Final Thoughts
The KPMG India Analyst (KYC) role is an excellent starting point for graduates looking to build a career in compliance, banking operations, financial crime prevention, or risk management. With structured training, exposure to global processes, and opportunities for growth, this position provides a strong foundation for a long-term career in financial services.
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