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

Client Responsiveness, Process Expertise, Purchase To Pay, Accounts Payable, Stakeholder Management, English, Spanish, Control & Assurance, External Regulation, Compliance, Understanding Accounts, Managing Internal Relationships, Customer-Oriented Thinking, Multi-tasking, Prioritise, Sap

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. ential Experience Recognised professional qualification in a business or finance field or a similar field Language and Interpersonal skills with particular focus on client responsiveness 1-2 years of business experience required Demonstrated process expertise in the Purchase to Pay area, especially in Accounts Payable Experience in customer/vendor-facing roles, including the resolution of complex issues and deep investigation needs Experience in stakeholder management Language skills: a) English (Reading, Writing, Speaking B2) b) Spanish (Reading, Writing, Speaking B2) Control & Assurance – Moderate External Regulation & Compliance - Moderate Understanding Accounts - Moderate Providing Management Info - Moderate Managing Internal Relationships - Moderate Understanding Performance - Moderate Managing External Relationships – Moderate Customer- and service-oriented thinking Engaging and collaborative way of working Readiness for action and ability to work under pressure Strong communication and cooperation skills Strong ability of multi-tasking and prioritise Basic knowledge of SAP, Salesforce, and Ariba 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

This role involves third-party due diligence and Anti-Money Laundering activities within KPMG India. Professionals will leverage the global network while adhering to local laws and regulations.