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Analyst

KPMG Global ServicesGurugram🇮🇳IndiaPosted 19 Sept 2025

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationGurugram, India
Posted1 year ago
Anti Money LaunderingArticulateLitigationRisk Management

Job description

We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to:

•Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders
•Provide regular updates on work pipeline, discussions with onshore teams to the entire team
•Understanding of regulatory bodies such as CIMA, FCA, SEC, Monetary Authority of Singapore (MAS) & risk guidelines would be an added advantage.
•Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sited amongst others
•Ability to comprehend, articulate risk basis the process training and guidance provided.
•Assessing, Analyzing and Documenting the screening results with good English writing skills
•Good understanding on adverse/negative news.
•Sharp focus and eye for detail to identify potential risks and effectively articulate its meaning. Escalate in a timely manner any risk that cannot be mitigated.
•Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress to ensure effective governance.
•Understanding of Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage

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