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Job Opening details:-
Company Name :- KPMG
Position Name :- Subject Matter Expert (SME)
Company Location :- Bengaluru, Karnataka
Job Category :- Jobs in Bengaluru
Full Job Description :-
Subject Matter Expert (SME) – (21000FKR)
KPMG Global Services
KPMG Global Services (KGS) was set up in India in 2008. It is a strategic global delivery organization, which works with more than 50 KPMG member firms to provide a progressive, scalable and customized approach to business requirements
The KGS journey has been one of consistent growth, with a current employee count of nearly 10,000+ operating from four locations in India — Bengaluru, Gurugram, Kochi and Pune, providing a range of Advisory and Tax-related services to member firms within the KPMG network.
As part of KPMG in India, we were ranked among the top companies to work for in the country for four years in a row by LinkedIn, and recognized as one of the top three employers in the region for women, as well as for policies on Inclusion & Diversity by ASSOCHAM (The Associated Chambers of Commerce & Industry of India).
Furthermore, as KPMG in India, we were recognized as one of the ‘Best Companies for Millennials’ at The Millennial Max Conference 2019 presented by The LNOD Roundtable as well as ‘the Great Indian Workplace’ at the Culture Summit and Great Indian Workplace Awards 2019.
Managed Services provides an innovative and cost-effective solution to the delivery of large-scale review and/or processing activity across multiple industries, geographies and processes. Managed Services operation is experienced in but not limited to remediation, complaint handling, claims processing and conduct risk reviews.
The position in discussion is with the Managed Services team at KPMG Global Services (KGS), which is KPMG’s global delivery centre and is an integral part of the firm’s strategy to enhance innovation, build scalability, and improve profitability, globally.
Roles and Responsibilities
Subject Matter Expert KYC/CDD
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.
The job responsibilities include:
Conduct customer risk assessment in full compliance with the firm policies as well as external regulatory requirements
Engage existing / new customers / RM in the collection of detailed customer information and supporting documentation required for the completion of Customer Due Diligence (CDD)
Investigate and escalate monitoring alerts and queries
Act as the focal point for CDD information clarification among RM / CDD operations and Compliance
Ensure completeness of CDD information and supporting documentation before submitting the case to Relationship Managers (RM) for review
Advise on, and resolve, potential AML issues arising across business unit and jurisdictions.
Provide written or verbal presentations of recommendations, articulation of arguments supported by documented analysis to convince/challenge the business on recommended actions
Drive process enhancement, identify and implement strategic improvements and enhancements to existing systems, policies and guidelines to reduce risk and improve efficiency
Conduct regular AML training on operational procedures to KYC and Relationship Management teams
Produce regular AML reports for various stakeholders
Min 5 years in an operational environment, with relevant experience in AML/CDD and sound knowledge of corresponding regulations.
In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards
Proven experience of cross functional working
Competent in the use of Excel, Word and PowerPoint
Strong oral and written communication skills
Able to plan, organize and drive through results under conflicting priorities and pressures. The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment
Eagerness to learn and to keep abreast of the latest issues and requirements relating to AML / KYC
CAMS qualified, CA, CS or other professional qualification (optional, candidate with relevant additional qualification / certification will be given priority).
Number of interview rounds
Mode of interview
Clean room policy
Corporate Social Responsibility programs
Maternity and paternity leave
Opportunities to network and connect
Discounts on products and services
Note: Benefits/Perks listed above may vary depending on the nature of your employment with KPMG and the country where you work.
KPMG is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.
Primary Location: India
Work Locations: Bangalore Two Two Bangalore
Job: Assistant Manager & Below
Job Posting: 24-03-2022, 2:44:31 AM
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