Analyst-KDNI

KPMG Global Services · Gurgaon, IN

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The Sanctions Screening Analyst will support the day-to-day execution of sanctions screening and monitoring activities, with a strong focus on client due diligence, investigations, beneficial ownership identification and verification, sanctions and regulatory compliance screening, ongoing monitoring, alert triage, and escalation management. Responsibilities • Conduct day-to-day sanctions screening activities for clients and other relevant parties in accordance with...