Maharashtra Anti money laundering analyst Jobs – 43 Open Jobs Today

Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG —Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
KYC Operations Analyst
Citi —Pune, Maharashtra
- Night shift
- Bachelor's degree
Compliance Analyst
Morningstar —Navi Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
3d
KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
5d
Team Lead
Travelex —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- English
- Microsoft Office
APAC CLM (Client Lifecycle Management) - Associate
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Health insurance
3d
KYC Global Trainer
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Communication skills
Operational Process Analyst
RELX —Mumbai, Maharashtra
- Research
- Communication skills
Operational Process Analyst
LexisNexis Risk Solutions —Mumbai, Maharashtra
- Research
- Communication skills
Client Service Analyst, EMEA Clients Team
Russell Investments —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Regulatory Compliance Senior Analyst
Accenture —Navi Mumbai, Maharashtra
- Full-time
- English
- Banking
Assistant Vice President, Quality Assurance
M&G plc —Mumbai, Maharashtra
- Full-time
- B.Sc
- Bachelor's degree
- Business Administration
SAR Oversight Analyst
Barclays —Pune, Maharashtra
- Diploma
Apprentice
State Street —Hinjewadi, Pune, Maharashtra
- Full-time
- English
- Microsoft Office
- Finance
Analyst II, Client Services Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Office
- Finance
- Master's degree
AML Analyst : KPO (International Voice Process)
Aavesh Enterprises —Koregaon Park, Pune, Maharashtra
- ₹33,000 - ₹37,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
Quick apply
16h
Analyst - Corporate Secretarial Services
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Specialist - F&A - R2R 4B
Genpact India Pvt. Ltd. —Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
5d
Analyst, Mule Investigations, Legal, Compliance & Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst, Client Services Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Research
- Microsoft Office
- Finance

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Analyst - Third Party Due Diligence & Anti Money Laundering

KPMG -
Pune, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Master's degree
Bachelor's degree
Legal research

Full job description

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.

R
>> Role & Responsibilities

· Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources
· Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases
·
· Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline
·
· Summarizing the information obtained into concise and accurate reports
· Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes
· Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags .
· Remain current on new developments within the industry

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.

QUALIFICATIONS

· Graduate / Post Graduate in any Commerce or Economics or Arts

Apply Now

Refine Your Search

anti money laundering analyst jobs in maharashtra

Analyst - Third Party Due Diligence & Anti Money Laundering

KYC Operations Analyst

Compliance Analyst

KYC Operations Analyst 1

Team Lead

APAC CLM (Client Lifecycle Management) - Associate

KYC Global Trainer

Operational Process Analyst

Operational Process Analyst

Client Service Analyst, EMEA Clients Team

Regulatory Compliance Senior Analyst

Assistant Vice President, Quality Assurance

SAR Oversight Analyst

Apprentice

Analyst II, Client Services Operations

AML Analyst : KPO (International Voice Process)

Analyst - Corporate Secretarial Services

Specialist - F&A - R2R 4B

Analyst, Mule Investigations, Legal, Compliance & Secretariat

Senior Analyst, Client Services Operations

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