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, Desktop Research, Data Assimilation, Report Summarization, Stakeholder Communication, Project Management, Quality Assurance, Risk Identification

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. R >> 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 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 research using various online sources, commercial registries, and specialist tools to prepare accurate due diligence reports. Responsibilities also include monitoring progress, ensuring high-quality deliverables, adhering to methodologies, and highlighting potential red flags.