Forensic Inv

Roles and responsibilities The Analyst is responsible for conducting a review in line with client policy to fulfil Transaction Monitoring 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 Transaction Monitoring
• Understand client policy and procedures and how to apply
• Understanding information documentation requirements for corporate structures in TM context/ evidence requirements
• Proactive review and follow-up on referrals and queries
• Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
• Manage caseload throughout end-to-end process in timely manner
• Monitor actual performance to plan and make decisions to ensure business objectives are maintained
• Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or the financial crime responding to emerging trends.
• Source data from a number of external sources/systems and accurately transfer to primary system
• Monitoring, reviewing, and investigating transactions
• Reporting Suspicious transactions.
• Carrying out surveillance and periodic reviews as per the SLA.

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status.

KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity.

• Operations background demonstrating good core knowledge of applying Transaction Monitoring within a financial institution with 1-3 years of relevant experience
• Understand TM principles and how to apply within a review/renewal activity
• Good technical knowledge of Transaction Monitoring, AntiMoney Laundering (AML) and Sanctions, Screening
• Solid understanding of or ability to quickly gain such, of applicable laws, regulations, and guidance in the subject area the desire to keep up with changes in a complex environment
• Relevant work experience in an AML Transaction Monitoring Role
• Strong Understanding of Financial Crime Compliance (AML /CTF/ABC/Sanctions) obligations with demonstrated experience at a senior level
• A thorough knowledge of institutional banking products and services and the associated financial crime risk