Gurgaon, Haryana, India · On-site
Roles & responsibilities The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both pr…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Corporate Structure Analysis, Due Diligence
Gurgaon, Haryana, India · Hybrid
About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneering agentic marketing plat…
Skills: Ecommerce Product Development, Product Roadmap Definition, Retail Media, D2C Ecosystems, Marketplace Strategy
Gurgaon, Haryana, India · Hybrid
This position is for a Software Engineer I within the eCRMS – Customer 360 (C360) Engineering team. In this role, you will contribute to the design and development of large-scale, cloud-native, event-driven, reactive app…
Skills: Java, React, Google Cloud Platform, AWS, REST APIs
Gurgaon, Haryana, India · Hybrid
About WPP Media WPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and intelligence, and world-class partnerships – all united by our pioneering agentic marketing plat…
Skills: Data Collection, AI Agent Evaluation, Presentation Development, Market Communications, Project Management
Gurgaon, Haryana, India · On-site
Job Description To monitor & implement the right statistical methodology in our data processes for universe, sample and extrapolation setup, data deep dives and analysis using advanced statistical tool. The role is respo…
Skills: Excel, Python, Power BI, R, Statistics
Gurgaon, Haryana, India · Hybrid
Job Description Responsible for maintaining, recalibrating, and optimizing production models for Retail Panels, with a strong focus on model performance in Pacific markets. The role ensures model accuracy, stability, and…
Skills: Python, Statistical Modelling, Model Recalibration, Data Validation, KPI Monitoring
Gurgaon, Haryana, India · Hybrid
B30 Analyst US Consumer Services Control Management Issues, Events & Remediation The U.S. Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the U.S., including our pre…
Skills: Operational Risk Management, Internal Audit, Project Management, Process Governance, Analytical Skills
Gurgaon, Haryana, India · On-site
Company Description Avery Dennison Corporation (NYSE: AVY) is a global materials science and digital identification solutions company. We are Making Possible™ products and solutions that help advance the industries we se…
Skills: Oracle HCM Cloud, SQL, PL/SQL, BI Publisher, HCM Extracts
Gurgaon, Haryana, India · On-site
Actively monitoring, analysing & escalating SIEM alerts based on correlation rules, Email protection alerts & malware analysis, Provide inputs for proactive content fine tuning & use case enablement, Active threat huntin…
Skills: SIEM, Azure Sentinel, Threat Hunting, Python Scripting, Windows Active Directory
Gurgaon, Haryana, India · On-site
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and …
Skills: Spend Analytics, Procurement Analytics, Data Analysis, Supply Chain Concepts, Problem Solving
Gurgaon, Haryana, India · On-site
People Analytics – Employee Listening Analyst Location: NBS Gurugram Position Summary In this role, you will support the roll-out of the Employee Listening strategy, collect data and analyze results, sharing insights at …
Skills: People Analytics, Employee Listening, Qualtrics, PowerBI, Stakeholder Management
Gurgaon, Haryana, India · On-site
Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was fo…
Skills: Data Engineering, Cloud Architecture, Python, Java, Scala
Gurgaon, Haryana, India · On-site
Specialist - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Accounting, Accounts Receivable, Accounts Receivable Collection, Accounts Receivable Management, Banking Capital Markets
Gurgaon, Haryana, India · On-site
Front Line Manager - Customer Care - Onboarding & Account Management Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the …
Skills: Customer Onboarding, Data Management, Master Data Management, Account Management, Team Leadership
Gurgaon, Haryana, India · On-site
Specialist - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Accounting, Accounts Receivable, Accounts Receivable Collection, Accounts Receivable Management, Banking Capital Markets
Gurgaon, Haryana, India · On-site
Specialist - F&A - R2R Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Banking Capital Markets, Client Relations, Collaboration Tools, Oracle ERP, Reconciliations
Gurgaon, Haryana, India · Hybrid
Sr. Analyst Quantitative & Risk Analytics Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we…
Skills: Credit Risk Analytics, Operational Risk Assessment, Risk Analytics, Risk Management, Solvency II
Gurgaon, Haryana, India · Hybrid
Sr. Business Analyst Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront …
Skills: Agile Methodology, Business Analysis, Business Reporting, Capital Markets, Client Relations
Gurgaon, Haryana, India · On-site
Specialist - F&A - I2C Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefron…
Skills: Accounting, Accounts Receivable, Accounts Receivable Collection, Accounts Receivable Management, Banking Capital Markets
Gurgaon, Haryana, India · On-site
Sr.Consultant- ERC Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of…
Skills: Artificial Intelligence, Data Literacy, Executive Presence, Information Security, Program Management
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The Analyst is responsible for conducting periodic KYC reviews and corporate renewal due diligence in accordance with client policies. This includes managing a caseload end-to-end, sourcing data from multiple systems, and escalating complex queries to subject matter experts.
Candidates must hold a Bachelor's Degree in Commerce and have 1 to 3 years of experience in KYC/AML. Proficiency in MS Office and experience with complex legal entities and Enhanced Due Diligence are required.
Roles & responsibilities
The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
There are currently 646 open data & analytics positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, KPMG India, American Express, EY, Boston Consulting Group (BCG), among others. Browse the listings above to see every active employer.
Yes — 221 of the 646 open data & analytics positions offer remote or hybrid work (14 remote, 207 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
