Sanmoy Krishna Mitra
Analyst@ KPMG | Transactional Quality, Team Facilitation
- Role
- Kyc Analyst at KPMG
- Location
- Kolkata, WB, IN
- LinkedIn followers
- 500 followers
About Sanmoy Krishna Mitra
Being a KYC Analyst at KPMG with hands-on experience in customer onboarding for financial…
Experience
Kyc Analyst
May 2025 — Present · Bengaluru, IN
As a KYC (Know Your Customer) Analyst, responsible for conducting due diligence and verifying client information to ensure compliance with regulatory requirements and internal policies. The role involves reviewing client documentation, assessing risk, and preventing financial crimes such as money laundering, terrorist financing, and fraud.Key Responsibilities:Perform end-to-end KYC/AML checks for new and existing clients in accordance with regulatory standards (FATF, RBI, SEBI, FINRA, OFAC, etc.).Collect, analyze, and validate client documents (ID, address proof, corporate structure, beneficial ownership, source of wealth, etc.).Conduct periodic reviews, enhanced due diligence (EDD), and remediation of high-risk clients.Screen clients against sanctions lists, PEP databases, and adverse media.Escalate suspicious activities or unusual transactions to the Compliance team via SAR/STR reporting.Maintain accurate and up-to-date records of KYC files in line with audit and compliance requirements.Collaborate with internal stakeholders (Compliance, Risk, Operations, Relationship Managers) to ensure timely onboarding and monitoring.Stay updated on changing regulations and compliance standards in AML/KYC.
Education
West Bengal Council of Higher Secondary Education
High School Diploma
2019
University of Calcutta
B.com(Hons.) Accounting and Finance
2019 — 2022
West Bengal Board of Secondary Education (WBBSE)
Madhyamik
2016
Calcutta University, Kolkata
Bachelor of Commerce - BCom
2019 — 2022
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