Analyst - Third Party Due Diligence & Anti Money Laundering at KPMG in Ukraine

Pune, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

26 May, 26

Salary

0.0

Posted On

25 Feb, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Research, Due Diligence, Anti Money Laundering, Technical Capabilities, Professional Knowledge, Report Summarization, Stakeholder Communication, Quality Delivery, Methodologies Adherence, Red Flag Identification, Written Communication, Verbal Communication, Analytical Skills, Problem Solving, Attention To Detail, Adaptability

Industry

Business Consulting and Services

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. KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in August 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune and Vadodara. KPMG in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focussed and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Advisory and Financial Advisory Services that can help clients respond to immediate needs as well as put in place the strategies for the longer term. KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients. Our team of professionals assist our clients to cover all areas entailing potential fraud risk, detect fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information on the background of the counterparties and material issues associated with them, through deep public domain searches from venues such as regulatory publications news and media sources. >>ROLE & RESPONSIBILITIES •Conducting research using a variety of online sources, especially commercial registries and corporatedatabases, legal databases and media sources •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 >>THE INDIVIDUAL •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 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 maydemand extended working hours •Demonstrate integrity, values, principles, and work ethic >>QUALIFICATION •Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics) •Knowledge of at least one foreign language will be preferable (e.g., 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) >>PEOPLE BENEFITS •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 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

The role involves conducting extensive desktop-based research using various online sources, commercial registries, corporate databases, and specialized tools like Factiva and Lexis-Nexis to support third-party due diligence and Anti-Money Laundering efforts. Responsibilities also include summarizing findings into concise reports, monitoring engagement progress, and ensuring high-quality deliverables adhere to predefined methodologies for identifying counterparty risks and red flags.