Kpmg India Services Llp

KYC Analyst

Kpmg India Services Llp
Pune
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 1 yearMin. 1 year

Job Description

Analyst - Third Party Due Diligence & Anti Money Laundering

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.

Qualifications

·      Graduate / Post Graduate in any Commerce or Economics or Arts 

Job role

Work location
Work locationPune, Pune-Commerzone, Commerzone, Pune, Maharashtra, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryCrime / Arbitration
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 1 year

About company

Name
NameKpmg India Services Llp
Job posted by Kpmg India Services Llp

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You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 1 to 2 years are eligible to apply for this job. You can apply for more jobs in Pune to get hired quickly.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

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