KPMG India Hiring for Analyst at Bengaluru, Karnataka, India Full Time

We are recruiting for an Analyst- 2024 passed out candidates (BBA/B.com ) in the Quality and Risk Management team. In this team, your responsibilities will include:

Establish strong professional relationships with onshore team members through meetings or interactions

Responsible for processing incoming Client Facing Team requests for client evaluations

Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress

Provide regular updates on work pipeline, discussions with onshore teams

Conduct client screening to identify potential risks which may pose a risk to the member firm.

Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.

Ability to understand and comprehend complex ownership structures and shareholding pattern

Ability to identify, comprehend, and articulate risk based on the process guidance and training provided

Assessing, analyzing and documenting the screening results with good English writing skills

Good understanding on adverse/negative news

Ability to communicate in an effective manner and understand the list of requirements in order to process the work

Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage

#KGS

Responsibilities

We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include:

Establish strong professional relationships with onshore team members through meetings or interactions

Responsible for processing incoming Client Facing Team requests for client evaluations

Engage with stakeholders with respect to delivery, SLAs, escalating urgent requests or reporting daily or monthly progress

Provide regular updates on work pipeline, discussions with onshore teams

Conduct client screening to identify potential risks which may pose a risk to the member firm.

Ability to effectively use databases which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators etc.

Ability to understand and comprehend complex ownership structures and shareholding pattern

Ability to identify, comprehend, and articulate risk based on the process guidance and training provided

Assessing, analyzing and documenting the screening results with good English writing skills

Good understanding on adverse/negative news

Ability to communicate in an effective manner and understand the list of requirements in order to process the work

Understanding of KYC, Anti Money Laundering or Anti- Bribery Corruption (ABC) domain would be an added advantage

#KGS

Qualifications

Educational qualifications

Qualifications: Graduate degree from Tier 1/Tier 2 institute

Work experience

Graduate with 0-2 year of experience

Excellent writing and analytical skills with no grammatical errors

Excellent secondary research skills

Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values

Experience Identifying Potential Risk Issues Preferred

Willing to work hard, enthusiastic, and self-motivated

Ability to follow instructions clearly and demonstrate attention to detail

Strong commitment, multi-tasking, and strong work ethics

Self-motivated to prepare high quality work first time

Receptive to constructive feedback

Individuals must be professional, excellent communication skills – verbal and written

Ability to thrive in a dynamic team environment