Add office photos
All Filters
957 KPMG India Jobs
Third Party Due Diligence & Anti Money Laundering Analyst
0-4 years
Gurgaon / Gurugram
1 vacancy
Third Party Due Diligence & Anti Money Laundering Analyst
KPMG India
posted 27d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Conducting desktop-based research using a combination of other specialist research tools designedfor online due diligence reports and databases such as Factiva and Lexis-Nexis
Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability toassimilate new knowledge
Summarizing the information obtained into concise and accurate reports
Monitor progress and ensure that key stakeholders are informed about progress and expectedoutcomes
Successful completion of client engagement deliverables in line with project plan, ensuring highquality work delivery within appropriate time scales and adhering to pre-defined methodologiestowards preparing due diligence reports and researching specific targets to highlight red flags.
Remain current on new developments within the industry
Advisory- Forensic
Counterparty Due Diligence
Strong written and verbal communication skills to interact cross-functionally and/or with seniors, withan ability to convey messages in a clear and structured manner
Strong analytical and problem solving skills
Attention to detail
Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
Have discretion and an ability to maintain confidentiality
Drive and commitment to deliver high quality service
Ability to work we'll in teams
Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
Have the ability to work under pressure stringent deadlines and tough client conditions which maydemand extended working hours
Demonstrate integrity, values, principles, and work ethic
Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics)
Knowledge of at least one foreign language will be preferable (eg, German, Spanish, Italian,French, Portuguese, Arabic, Chinese, and Japanese).
>>SELECTION PROCESS
HR discussion followed by a technical interaction with the line Manager and a final round with theDirector / Partner of the practice (1 Case Study administered by Hiring Manager during theseinterviews)
A strong learning culture
Quarterly rewards and recognition programme - Encore
Comprehensive medical insurance coverage for staff and family
Expansive general and accidental coverage for staff
Employment Type: Full Time, Permanent
Read full job descriptionKPMG India Interview Questions & Tips
Prepare for KPMG India roles with real interview advice
People are getting interviews at KPMG India through
People are getting interviews through
(based on 495 KPMG India interviews) What people at KPMG India are saying
Anti Money Laundering Analyst salary at KPMG India
What KPMG India employees are saying about work life
KPMG India Benefits
View more benefits
Compare KPMG India with
Cognizant
PwC
Capgemini
TCS
HCLTech
Deloitte
Ernst & Young
Accenture
Bain & Company
McKinsey & Company
BCG
IBM
ZS
Mercer
Willis Towers Watson
Mott MacDonald
Guidehouse
WSP
Gartner
Similar Jobs for you
Third Party Due Diligence & Anti Money Laundering Analyst
0-4 Yrs
Gurgaon / Gurugram
Senior Consultant - Business Analyst - Financial Services
5-10 Yrs
Bangalore / Bengaluru
Automation, engineering, development and platforms Assistant Manager
3-6 Yrs
Bangalore / Bengaluru
DT Intelligent Automation Packaged Product (AA, UI, BP) Manager
2-5 Yrs
Bangalore / Bengaluru
Automation, engineering, development and platforms Executive
2-4 Yrs
Bangalore / Bengaluru
DT CSG-Data Privacy and Ethics Assistant Manager
3-6 Yrs
Bangalore / Bengaluru
