Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures
Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures
Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures Analysis
Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures
Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures Analysis
Gurgaon, Haryana, India · On-site
Roles & responsibilities The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets …
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Risk Review, Corporate Structures
Gurgaon, Haryana, India · Hybrid
Tower Research Capital is a leading quantitative trading firm founded in 1998. Tower has built its business on a high-performance platform and independent trading teams. We have a 25+ year track record of innovation and …
Skills: Kubernetes, Python, Rust, Go, C++
Gurgaon, Haryana, India · Hybrid
Tower Research Capital is a leading quantitative trading firm founded in 1998. Tower has built its business on a high-performance platform and independent trading teams. We have a 25+ year track record of innovation and …
Skills: Network Troubleshooting, Arista EOS, Cisco NX-OS, Cisco IOS, BGP
Gurgaon, Haryana, India · Hybrid
Job Title: Senior Associate- Company Secretary Location: Mumbai Work Timings: 10:00 AM to 6:30 PM IST Work Mode: Hybrid Introduction Company Secretaries should ensure the compliance of the Company and Board of Director i…
Skills: Company Secretarial Matters, Statutory Compliance, Corporate Governance, Companies Act 2013, Board Meeting Management
Gurgaon, Haryana, India · On-site
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 leve…
Skills: Tax M&A, Financial Analysis, Tax Compliance, Mergers and Acquisitions
Gurgaon, Haryana, India · On-site
About B S R & Co. LLP B S R & Co. LLP is a member of the B S R & Affiliates network of firms registered with the Institute of Chartered Accountants of India. B S R & Co LLP has its presence in 14 cities in India with ove…
Skills: Indirect Taxation, Tax Compliance, Legal Analysis
Gurgaon, Haryana, India · Hybrid
Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without g…
Skills: Fraud Detection, People Leadership, Data Analysis, Performance Management, Quality Assurance
Gurgaon, Haryana, India · Hybrid
Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good clients, more revenue, and more growth - without g…
Skills: Fraud Prevention, Fraud Detection, Fraud Investigation, Team Leadership, Data Analytics
Gurgaon, Haryana, India · On-site
Job details •Proposed designation Audit Associate – Year 2 •Role type Audit Associate •Reporting to Grade D (Senior/AM) •Geo to be supported Germany •Work timings 9.00 AM to 5.30 PM
Skills: External Audit, IFRS, Financial Services Audit, Microsoft Excel, Microsoft Word
Gurgaon, Haryana, India · On-site
Perform the following under the guidance/direction of Supervisor/Manager • With help of Supervisor/ Manager, Identify the customers for protentional Business • Collect the documents from Customers and validate as per the…
Skills: Customer Acquisition, Document Validation, Loan Disbursement, Cross-selling, Vendor Management
Gurgaon, Haryana, India · On-site
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 leve…
Skills: Governance Risk and Compliance, GRC, Professional Services, Regulatory Compliance
Gurgaon, Haryana, India · Hybrid
Overview Work Location -Finance Capability Lead Experience : 6 + Years Shift Hours - 2:00pm - 11pm IST / 3:00pm - 12:00pm IST (during day light savings) Hybrid Model - 3 days work from office per week Skills: Finance ope…
Skills: Finance Operations, People Management, Accounting, Intercompany Activities, SOX Compliance
Gurgaon, Haryana, India · On-site
Job details Proposed designation Analyst Role type Analyst Reporting to Grade D (Senior/AM) Geo to be supported Ireland Work timings 9.00 AM to 5.30 PM
Skills: Financial Products, Derivatives, Microsoft Excel, Microsoft PowerPoint, Mathematical Skills
Gurgaon, Haryana, India · On-site
Job details Proposed designation Analyst Role type Analyst Reporting to Grade D (Senior/AM) Geo to be supported Ireland Work timings 9.00 AM to 5.30 PM
Skills: Financial Products, Derivatives, Microsoft Excel, Microsoft PowerPoint, Mathematical Skills
Gurgaon, Haryana, India · Hybrid
Card & Merchant Accounting and Control (CMAC) team manages the accounting for $1.2 Tn of Card spend, Remittances and Merchant payments along with accounting for Incentives COE amounting to $2B. which includes accounting …
Skills: Microsoft Access, Microsoft Excel, Power Point, Analytical Abilities, Problem-solving
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The Senior Analyst conducts research and reviews to fulfill KYC requirements in accordance with client policy. They manage a pipeline of cases, perform risk reviews of corporate structures, and ensure productivity and quality targets are met.
Candidates must have a Bachelor's Degree in Commerce and 2 to 4 years of experience in KYC/AML. Proficiency in handling complex legal entities, EDD, and MS Office applications is required.
Roles & responsibilities
The Senior Analyst is responsible for conducting a research and 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 723 open finance & accounting positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, KPMG India, EY, SBI Card, American Express, among others. Browse the listings above to see every active employer.
Yes — 179 of the 723 open finance & accounting positions offer remote or hybrid work (4 remote, 175 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.
