Analyst & Sr. Analyst - Sanctions and Screening

About KPMG Global Services

KPMG Global Services (KGS) was established in India in 2008 as a strategic global delivery organization. It collaborates with over 50 KPMG member firms, offering a progressive, scalable, and customized approach to business needs. KGS has experienced continuous growth, now employing nearly 10,000 individuals across four locations in India: Bengaluru, Gurugram, Kochi, and Pune. The organization provides a variety of Advisory and Tax-related services to member firms within the KPMG network. As part of KPMG in India, the company has been recognized as a top employer by LinkedIn for four consecutive years and acknowledged by ASSOCHAM for its policies on Inclusion & Diversity and as a top employer for women. Additionally, KPMG in India was honored as one of the Best Companies for Millennials at The Millennial Max Conference 2019 and recognized as a 'Great Indian Workplace' at the Culture Summit and Great Indian Workplace Awards 2019.

Roles and Responsibilities

The Sanctions Senior Analyst is tasked with reviewing sanctions alerts in accordance with client policies and procedures. The analyst will determine and execute the appropriate next steps based on the outcome of the sanctions checks.

Work Experience

• A minimum of 2 to 5 years of post-qualification experience is required, with a solid understanding of Sanctions Screening and Anti-Money Laundering (AML) processes.

Additional Information

This position is based in Bangalore. The shift timings are 11 AM to 8 PM and 2 PM to 10:30 PM. The working model involves 5 days of work from the office in a clean room setup. Benefits include food, a cab facility, and a shift allowance for the 2 PM to 10:30 PM shift.