KPMG is Hiring Analyst in Bangalore
KYC & Client Onboarding Operations | Bengaluru
Crack Compliance & KYC Analyst Interviews with Real Corporate Questions
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Job Overview
KPMG is hiring Analysts for its Bengaluru office to support Know Your Customer (KYC) and client onboarding operations. This role offers an excellent opportunity for fresh graduates looking to build a career in financial compliance, risk management, client onboarding, and corporate due diligence within one of the world's leading professional services firms.
The selected candidates will be responsible for conducting KYC reviews, analyzing corporate documentation, maintaining compliance with client policies, and ensuring high-quality onboarding processes. Candidates with strong analytical abilities, attention to detail, and an interest in compliance and financial services are encouraged to apply.
💡 Why this role?
Start your career at a prestigious Big 4 firm! This role acts as a perfect launchpad to master international compliance frameworks, KYC due diligence, and financial operations with hands-on exposure to top-tier global clients.
This opportunity is ideal for candidates searching for:
Roles & Responsibilities
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Conduct periodic KYC reviews and efficient client onboarding activities.
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Perform rigorous corporate due diligence reviews and background verifications.
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Verify and analyze complex customer documentation against regulatory requirements.
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Review corporate ownership structures, legal entities, privately held companies, trusts, and partnerships.
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Ensure compliance with client-specific policies and global regulatory AML guidelines.
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Follow up on referrals, pending documentation, and business queries systematically.
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Escalate complex cases to Subject Matter Experts (SMEs) and Team Leads when required.
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Manage assigned case pipelines, meeting both productivity targets and high accuracy standards.
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Source information from multiple systems and databases while maintaining updated records.
Eligibility Criteria
Technical & Core Competence Required
This is a **Fresher-friendly** role requiring strong analytical thinking and attention to detail. Candidates must possess excellent written and verbal communication skills to manage documentation validation and client queries effectively. Proficiency in navigating Information Management Systems and MS Office is essential.
*Please Note: While freshers are welcome, prior internship experience in banking, finance, compliance, or operations, as well as foundational knowledge of KYC and AML processes, will be considered a strong added advantage.*
How to Apply
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Submit Documents
Attach your updated resume highlighting relevant skills or internship experience, then submit.
⚠️ Act Fast! Openings within KPMG's compliance teams are highly competitive and fill quickly.