Search by job, company or skills

KPMG India

Managed Services Third Party Due Diligence & Anti Money Laundering Analyst

  • 4 months ago
  • Over 100 applicants

Job Description

Job Description

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

Equal employment opportunity information

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. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.

Responsibilities

Role & Responsibilities

  • Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources
  • Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases
  • Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline
  • Summarizing the information obtained into concise and accurate reports
  • Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes
  • Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.
  • Remain current on new developments within the industry

Qualifications


The Individual

  • Graduate / Post Graduate in any Commerce or Economics or Arts
  • Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
  • 0-2 years of experience in business research, due diligence or related fields Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner
  • Strong analytical and problem solving skills
  • Attention to detail
  • Strong research skills
  • 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 well 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 may demand extended working hours
  • Demonstrate integrity, values, principles, and work ethic

More Info

Industry:Other

Function:Consultancy

Job Type:Permanent Job

Date Posted: 27/06/2024

Job ID: 83252019

Report Job

About Company

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Risk Advisory Third Party Due Diligence Anti Money Laundering Analyst

KPMG IndiaCompany Name Confidential

Risk Advisory Third Party Due Diligence Anti Money Laundering Analyst

KPMGCompany Name Confidential
Last Updated: 24-11-2024 06:00:03 PM
Home Jobs in Noida Managed Services Third Party Due Diligence & Anti Money Laundering Analyst