KPMG Analyst Gurgaon Hiring | ₹Not Stated

We are recruiting for an Analyst in the Quality and Risk Management team. In this role, you will deliver and execute projects on behalf of international KPMG teams and onshore clients.

Key Responsibilities

• Be part of a team that delivers a process as per the SOP and completes assignments according to the required deliverables.
• Build strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders.
• Keep up with regular updates on the work pipeline and work closely with the entire team.
• Manage all tasks related to risk assessment, including client and engagement evaluations (for both acceptance/new and continuance clients) and KYC checks.
• Manage workflow tools effectively and work with the team to deliver work using other internal KPMG tools.
• Understand and articulate risk basis, with strong knowledge of international regulations and guidelines relating to sanction lists. Look at the bigger picture to mitigate risk wherever possible.
• Conduct effective background checks (KYC), using databases and desktop research such as regulatory websites, litigation databases and news aggregators to capture adverse press, PEPs and sanctions alerts.
• Assess, analyze and document results with good English writing and articulation skills.
• Monitor and take ownership of your own productive use of time and tools.