KPMG Mega Off Campus Drive 2024 Hiring AML/KYC

KPMG Mega Off Campus Drive 2024 Hiring AML/KYC

Table of Contents

AML/KYC role as hiring by KPMG Mega Off Campus Drive 2024. Any Graduate candidate can apply for the post.

KPMG Mega Off Campus Drive 2024 – Overview

Company KPMG
Role AML/KYC
QualificationAny Graduate
Experience 0-3years
LocationGurgaon/ Bangalore
Salary3 LPA – 5 LPA

ABOUT KPMG COMPANY

One of the top professional services companies in the world, KPMG Mega Off Campus Drive 2024 offers audit, tax, and advisory services to clients across a range of industries. KPMG Mega Off Campus Drive 2024 was established in 1987 and has operations in 147 nations and territories. The company is dedicated to providing high-quality and exceptional services.

The company helps clients manage risks, navigate challenging business situations, and maximize performance. KPMG’s Mega Off Campus Drive 2024 competencies encompass audit and assurance, tax planning and compliance, advisory services, and consulting. KPMG’s Mega Off Campus Drive 2024 global network of professionals is essential to assisting organizations in meeting their strategic objectives and upholding their financial integrity. The company is renowned for emphasizing innovation, and moral behavior, and providing value-driven solutions to a wide range of clients.

Concerning KPMG Mega Off Campus Drive 2024 in India

Professional services firms are KPMG Mega Off Campus Drive 2024 entities located in India. KPMG Mega Off Campus Drive 2024 International Limited is associated with these Indian member firms. August 1993 saw the establishment of KPMG Mega Off Campus Drive 2024 in India. Our experts take advantage of the extensive worldwide network of businesses and are knowledgeable about regional laws, rules, marketplaces, and rivalries.

Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada are among the Indian cities where KPMG maintains offices.

KPMG Mega Off Campus Drive 2024 companies in India provide services in a variety of sectors to both domestic and foreign clients. Our goal is to offer industry-focused, technology-enabled, performance-based, and quick services that are based on our understanding of the Indian business environment as well as our common understanding of local and international industries.

Preferable background in the banking or financial services sector, with a track record of success in service delivery and global operations, exposure to AML, KYC, CDD, TM, correspondent banking, SAR, and/or broader banking operations, and intermediate to expert level understanding of regulatory standards and quality control procedures.
Recognize screening and possess the ability to ignore hits.


Serve as the main contact for TM inquiries, reporting any suspicious activity to the Financial Crime Compliance (FCC) department.
Strong interpersonal, relationship-building, and communication skills—including fluency in English—are essential.


Excellent organizational, planning, follow-up, and time management skills; capacity to multitask successfully. the capacity to function well under duress and fulfill deadlines.
abilities to solve problems and the capacity to use knowledge to come up with original solutions.
proficient with Word, Excel, and PowerPoint softwareTogether with Ernst & Young (EY), Deloitte, and PwC,

KPMG Mega Off Campus Drive 2024 International Limited[2] (or just KPMG) is a global network of professional services firms and one of the Big Four accounting firms. “Klynveld Peat Marwick Goerdeler” is what the name “KPMG” stands for.[3] Following the 1987 merger of KMG (Klynveld Main Goerdeler) with Peat Marwick, the initialism was selected.

With its headquarters located in Amstelveen, Netherlands, and its incorporation date of London, England, KPMG is a global network of companies with 273,424 employees across 145 countries.[1] It offers services in three categories: tax, advisory, and financial audit.[5]

It offers multiple service groups for its tax and advisory services. A number of the company’s international affiliates have been embroiled in legal disputes and regulatory actions over the last ten years.

When William Barclay Peat was seventeen years old, he began working for Robert Fletcher & Co. in London in 1870. By 1891, the company had changed its name to William Barclay Peat & Co.[8] Thomson McLintock established Thomson McLintock & Co.

in Glasgow in 1877.[8] James Marwick and Roger Mitchell established Marwick Mitchell & Co. in New York City in 1897. In 1899, the American Audit Co. was established in New York by Ferdinand William LaFrentz.[9] The American Audit Company changed its name to FW LaFrentz & Co. in 1923.[9]

Frank Wilber Main established Main & Co. in Pittsburgh sometime around 1913.[10] Piet Klijnveld and Jaap Kraayenhof established Klynveld Kraayenhof & Co., an accounting firm, in Amsterdam in March 1917.[8]

Peat Marwick Mitchell & Co. was formed in 1925 by the merger of William Barclay Peat & Co. and Marwick Mitchell & Co.[11].

Main & Co. and FW LaFrentz & Co. merged to form Main LaFrentz & Co. in 1963. Following their merger in 1969, Main LaFrentz and Thomson McLintock formed McLintock Main LaFrentz International[12], which then took over Grace, Ryland & Co.’s general practice.[13][A]

In order to establish a robust international firm with a European foundation, independent national practices from Klynveld Kraayenhof & Co. (Netherlands), McLintock Main LaFrentz (United Kingdom / United States), and Deutsche Treuhand-Gesellschaft (Germany) joined forces to form KMG (Klynveld Main Goerdeler) in 1979.[8]

The first CEO of KMG was Reinhard Goerdeler of Deutsche Treuhand-Gesellschaft, the son of prominent anti-Nazi activist Carl Goerdeler, who would have been Chancellor had Operation Valkyrie been successful. Hurdman and Cranstoun and Main Lafrentz & Co. combined to form Main Hurdman & Cranstoun in the United States.

In 1987, the first mega-merger of large accounting firms took place when KMG and Peat Marwick merged to form KPMG Mega Off Campus Drive 2024 in the US and most of the rest of the world, and Peat Marwick McLintock in the UK.[4]

In the Netherlands, PMI tax advisors joined Meijburg & Co. after PMI and KMG Mega Off Campus Drive 2024 merged in 1988. Willem Meijburg, Inspector of National Taxes, established Meijburg & Co. in 1939. Currently, KPMG International has two members only in the Netherlands: Meijburg & Co., who provide tax consulting services, and KPMG Audit, which is an accounting firm.[15]

The company was renamed KPMG Peat Marwick in 1991, and then KPMG Mega Off Campus Drive 2024 once more in 1999.[16]Ernst & Young and KPMG announced their intention to merge in October 1997.[17][18] Regulators approved the merger to form PwC, but they later shelved the KPMG/Ernst & Young partnership.

KPMG split off its US consulting business in 2001 with the rebranding of KPMG Mega Off Campus Drive 2024 Consulting as BearingPoint, and it went public.[21] BearingPoint filed for Chapter 11 bankruptcy protection at the beginning of 2009.[22] In 2002, the Dutch and UK consulting divisions were sold to Atos.[23]

In 2003, KPMG sold its Dispute Advisory Services to FTI Consulting and disassociated itself from its legal division, Klegal[24].[25]

In October 2007, KPMG’s member companies in Liechtenstein, Germany, Switzerland, and the United Kingdom united to form KPMG Europe LLP.[26]

Spain, Belgium, the Netherlands, Luxembourg, CIS (Azerbaijan, Russia, Ukraine, Belarus, Kyrgyzstan, Kazakhstan, Armenia, and Georgia), Turkey, Norway, and Saudi Arabia were the next countries to become members.[27][28] They named Ralf Nonnenmacher and John Griffith-Jones as joint chairmen.

KPMG International Limited was established in London, England, in 2020.[2]

KPMG UK appointed its first female leaders in February 2021, taking Bill Michael’s place after he resigned over contentious remarks.[29] As acting senior partner in the UK, Mary O’Connor assumed Michael’s executive duties, and Bina Mehta was asked to take over as acting chairman of the company.[30][31] O’Connor left the company in April 2021 after not being selected for the permanent position.

According to reports, KPMG UK changed its partnership process in November 2021 and added five levels of partnership. These levels required partners to contribute capital at varying levels, from £150,000 to £500,000.

This was done to get the balance sheet ready for a possible big fine (up to £1 billion) resulting from the Carillion lawsuit, along with the £115 million proceeds from the sale of its pensions business earlier in 2021, which it appears was not given to the partners.

Subject to Financial Conduct Authority approval, it was announced in April 2022 that KPMG would purchase 50% of the UK-based venture capital advisory firm Acceleris.[34]

When KPMG relocates its offices from Midtown Manhattan to Two Manhattan West in Hudson Yards in 2025, it will reduce the amount of space it occupies in the city. This announcement was made in August 2022.

KPMG Mega Off Campus Drive 2024 – Roles & Responsibilities For AML/KYC

  • Make sure you thoroughly investigate new clients to confirm their identity, evaluate the type of business they are in, and comprehend the risks involved in doing business with them.
  • Maintain accuracy and relevance of customer data by regularly monitoring and updating it, especially for high-risk clients. Assess and group clients according to risk levels to ascertain the proper degree of due diligence needed. This involves determining whether a specific client poses a risk of fraud, money laundering, or other financial crimes. Establish procedures and systems for tracking consumer transactions in real-time so that you can spot and look into any odd or suspicious activity that might point to possible fraud or money laundering.
  • In accordance with regulatory requirements, report and escalate any suspicious transactions to the appropriate authorities. Preserve and arrange thorough records pertaining to AML/KYC procedures. To prove adherence to regulatory standards, this comprises transaction monitoring activities, risk assessments, and records of customer identification.

KPMG Mega Off Campus Drive 2024 – Skills Required

  • Accurately reviewing and verifying customer information, spotting discrepancies, and identifying potentially suspicious activity all require close attention to detail. Small details may be a sign of more serious problems with compliance.
  • To evaluate risk profiles, analyze transaction patterns, and spot anomalies that might point to possible money laundering or fraudulent activity, one needs strong analytical skills. To make wise decisions, AML/KYC professionals must be able to interpret complex data.
  • It is essential to have a thorough understanding of AML and KYC rules and regulations. To maintain compliance and put into practice efficient risk management techniques, professionals in this industry need to be informed about changes in regulations.
  • Interacting with regulatory bodies, law enforcement, and internal teams all require effective communication. Professionals in AML/KYC must explain their conclusions, alert relevant parties to suspicious activity, and explain compliance requirements.

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KPMG Mega Off Campus Drive 2024

Frequently Asked Questions?

Q:- What is the company name?
ans:-  KPMG

Q:- What is the post offered by the company?
ans:- AML/KYC

Q:- What are the qualifications required for this post?
ans:- Any Graduate

Q:- What is the salary range for this post offered by the company?
ans:-  3 LPA – 5 LPA

Q:- Could you provide me with some company information?
Ans:- KPMG, one of the leading providers of professional services globally, provides clients in a variety of industries with audit, tax, and advisory services. KPMG was founded in 1987 and currently operates in 147 countries and regions. The business is committed to offering top-notch and remarkable services. The organization assists customers in risk management,

navigating difficult business circumstances, and optimizing performance. The competencies of KPMG include consulting, tax planning and compliance, advisory services, and assurance and audit. Organizations need KPMG’s global network of professionals to help them meet their strategic goals and maintain their financial integrity. The business is well known for prioritizing moral behavior and innovation while offering value-driven solutions to a diverse clientele.

How to Apply KPMG Mega Off Campus Drive 2024

  • Select the “Apply here” button that is located below. You will be taken to the official career page of the company.
  • “Apply Online” should be clicked.
  • If you haven’t already, make an account.
  • Log in after registering and complete the application form with all the required information.
  • If asked, submit all necessary documents (such as a resume, grade report, and proof of identity).
  • In your application, be sure to include factual information.
  • Make sure all the information entered is accurate.
  • After verification, submit the application process.

DISCLAIMER:

The aforementioned recruitment information is solely being provided for informational purposes. The organization’s official website is where the aforementioned recruitment information was found. We make no guarantees regarding employment. The company’s established recruitment process must be followed when hiring new employees. We don’t charge anything for providing information about this job.

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KPMG Mega Off Campus Drive 2024 Hiring AML/KYC
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