KPMG

Analyst - Third Party Due Diligence & Anti Money Laundering

Posted On

Feb. 25, 2026

Location

Pune, Maharashtra

Experience Level

KI Professional

Job Type

Full Time

Apply By

March 11, 2026

Job 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.

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