Analyst
๐ Hiring Alert | Analyst (KYC/AML) @ KPMG India
๐ Location: Bengaluru, Karnataka, India
๐ข Company: KPMG India
๐ผ Role: Analyst
๐ Job ID: 30043954
๐ Eligibility: Bachelor's Degree
๐จโ๐ Suitable for: 2023, 2024, 2025 & 2026 Graduates
๐ผ Experience: Freshers Welcome
๐ Skills Preferred:
โ
Know Your Customer (KYC)
โ
Anti-Money Laundering (AML)
โ
Due Diligence
โ
Risk Assessment
โ
Corporate Research
โ
Data Analysis
โ
Documentation & Compliance
โ
Attention to Detail
โ
Business Communication
โ
Stakeholder Management
๐ Key Responsibilities:
โข Perform KYC reviews and customer onboarding processes
โข Conduct due diligence and compliance checks
โข Review corporate ownership structures, trusts, and partnerships
โข Analyze and validate customer documentation
โข Manage end-to-end case reviews within defined timelines
โข Escalate complex cases to Subject Matter Experts when required
โข Maintain high standards of quality and productivity
โจ Why Join KPMG India?
โ
Excellent opportunity for fresh graduates
โ
Gain exposure to Banking, Financial Services & Compliance domains
โ
Learn KYC, AML, Risk Management, and Due Diligence processes
โ
Work with global clients and experienced professionals
โ
Strong career growth opportunities in Risk & Compliance
๐
Application Deadline: 29 June 2026
๐ Location: Bengaluru, Karnataka
๐ Apply Now:
https://lnkd.in/d3iz3gCy
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Interview advice
Going for this role at KPMG India? A few things that help freshers walk in prepared:
- Before you go in, list the top three things this job asks for and prepare one concrete example for each โ then tie every answer back to them.
- Keep answers tight and on-point; avoid rambling or personal topics like religion, politics, relationships or family.
- Arrive 10 to 15 minutes early (not an hour), and carry a printed CV, a valid ID and any certificates.
- Practise once out loud with a friend or a mock interview โ the more you rehearse, the calmer and clearer you will be on the day.
- Send a short thank-you message within a day that refers to something specific you discussed โ most freshers skip this, and it is remembered.