Introduction:

KPMG in India is not just a workplace; it’s a place where you can build your career while contributing to something meaningful. KPMG is a Indian member firm affiliated with KPMG International, offering professional services since September 1993. With offices across India and a global network of firms,  provides expert knowledge of local laws, regulations, markets, and competition.

KPMG, strive to deliver rapid, performance-based, industry-focused, and technology-enabled services. Team KPMG leverages global and local industry insights, making self leaders in providing advice and assistance that mitigate risk, improve performance, and create value for clients.

About //KPMG//

KPMG is a prominent global professional services firm that operates in India and various other countries. The Indian member firm, KPMG in India, was established in September 1993 and is affiliated with KPMG International, a network of professional firms providing audit, tax, and advisory services. KPMG in India maintains a widespread presence with offices in major Indian cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, and Vadodara. This extensive network enables KPMG to offer comprehensive services to both national and international clients across diverse sectors.

The firm is committed to delivering services that are characterized by speed, performance, industry focus, and technological capabilities. KPMG’s professionals possess in-depth knowledge of local laws, regulations, market dynamics, and competitive landscapes, which allows them to provide valuable advice and assistance to clients. KPMG’s advisory services cover a wide spectrum, assisting companies, intermediaries, and public sector entities in managing risk, enhancing performance, and creating value. They offer a range of services under Risk Advisory and Financial Advisory that cater to immediate needs as well as long-term strategic goals.

Within KPMG, the Forensic Services division was established in 1995 in response to the growing concerns of white-collar crime. This division specializes in helping clients prevent, detect, and mitigate the risks associated with fraud, misconduct, and non-compliance. KPMG Forensic Services is known for its dominant market presence, high recall value, and its ability to provide holistic solutions to clients. The team of professionals within this division assists clients in identifying potential fraud risks, early fraud detection, minimizing losses, and taking appropriate action.

KPMG’s CDD (Customer Due Diligence) Practice focuses on helping organizations manage third-party risks effectively. This involves conducting thorough research by leveraging various online sources, including commercial registries, corporate databases, legal databases, and media outlets. Their goal is to uncover information about counterparties and any material issues associated with them. This practice plays a crucial role in due diligence processes and assists in identifying potential red flags.

Join Dynamic Team:

As a Managed Services Third Party Due Diligence & Anti Money Laundering Analyst at KPMG, you will play a pivotal role in helping organizations manage third-party risks. Your responsibilities will include:

🔍 Key Responsibilities:

• Conducting in-depth research using online sources, including commercial registries, corporate databases, legal sources, and media outlets.
• Utilizing specialized research tools for online due diligence reports and databases.
• Assimilating new knowledge and creating concise, compelling summaries.
• Producing accurate and concise reports summarizing gathered information.
• Monitoring project progress and ensuring stakeholders are well-informed.
• Successfully delivering high-quality client engagement reports within established timelines.
• Staying updated on industry developments to identify potential red flags.

Qualifications:

• Bachelor’s or Master’s degree

Location: 📍 Pune, Maharashtra, India

Why Choose KPMG:

• Be part of a renowned global network of professionals.
• Collaborate with experts to tackle complex challenges.
• Opportunity for career growth and development.
• A dynamic and inclusive workplace culture.
• Competitive compensation and benefits package.

If you’re ready to make a meaningful impact and thrive in a dynamic environment, apply now to join KPMG  as a Managed Services Third Party Due Diligence & Anti Money Laundering Analyst. Shape your future with KPMG in India!

Join KPMG – Where Your Potential Meets Our Opportunity! 🚀

Whether you’ve recently graduated, are considering a career change, or are simply taking your initial steps into the professional arena, our diverse range of roles and prospects are meticulously crafted to facilitate your growth. Your future begins right here, so seize the chance to explore the exciting possibilities that await you.

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