Data Analyst

KPMG’s interview process typically consists of three stages: an online timed aptitude test, a technical interview that probes KYC knowledge and case‑study handling, and a final HR round assessing cultural fit. The difficulty is moderate, with emphasis on logical reasoning and clear communication. Preparing with aptitude practice and brushing up on basic KYC concepts greatly improves success chances.

KPMG promotes a collaborative environment where learning is continuous and employees are encouraged to take ownership of projects. The firm offers a balanced work‑life schedule, regular upskilling sessions and clear pathways for career advancement.

Bachelor's degree in any discipline with minimum 60% aggregate (or CGPA 6.0/10). Fresh graduates of the 2025 or 2026 batch are preferred. No active backlogs at the time of joining. Knowledge of KYC/AML concepts is an added advantage but not mandatory.

Round 1: Online aptitude test (logical reasoning, quantitative, verbal) → Round 2: Domain/Technical interview focusing on KYC concepts and case studies → Round 3: HR interview covering fit, motivation and cultural alignment

KPMG is one of the world’s leading professional services firms, offering audit, tax and advisory solutions to a diverse portfolio of clients across industries. In India, KPMG has a strong presence with offices in major metros, delivering cutting‑edge insights and regulatory expertise to multinational corporations, Indian enterprises and public sector organisations. The firm is known for its rigorous standards, commitment to continuous learning and a culture that encourages innovation and ethical conduct. As a Data Analyst in the KYC (Know Your Customer) team, you will be at the intersection of data management and regulatory compliance. The role is designed for fresh graduates who are eager to apply analytical techniques to real‑world financial data, support onboarding of corporate clients, and help the firm stay ahead of evolving AML (Anti‑Money Laundering) regulations. You will work closely with senior analysts, compliance officers and technology teams to ensure data accuracy, timely case resolution and adherence to internal policies. Key responsibilities include: 1. Conduct periodic corporate KYC reviews and onboarding of new clients. 2. Apply client‑specific policies and procedures to assess documentation for private companies, public firms, trusts and partnerships. 3. Verify evidence requirements and ensure completeness of supporting documents. 4. Proactively follow up on referrals and queries, maintaining clear communication with stakeholders. 5. Escalate complex cases to subject‑matter experts or team leads when needed. 6. Manage an end‑to‑end caseload to meet productivity and quality targets. 7. Monitor performance metrics against plan and take corrective actions. 8. Source data from multiple internal systems and accurately enter it into the primary KYC platform. 9. Collaborate with cross‑functional teams to ensure seamless case resolution. 10. Stay updated with regulatory changes and internal policy revisions. Tech Stack: Excel, SQL, Python (pandas), Tableau/Power BI for visualisation, KYC platforms (e.g., Actimize), and basic statistical tools. The role offers a clear growth path – starting as an Analyst, progressing to Senior Analyst, then to KYC Lead or Advisory Consultant, with opportunities to specialise in data science, risk analytics or regulatory advisory. Why join KPMG? You will gain exposure to high‑impact projects for Fortune‑500 clients, receive structured training programmes, and benefit from a collaborative work environment that values continuous upskilling. The firm’s emphasis on work‑life balance, mentorship and clear career ladders makes it an attractive destination for ambitious freshers seeking a solid foundation in data‑driven compliance. Overall, this position blends analytical rigor with regulatory insight, offering a launchpad for a rewarding career in finance, risk management and data analytics.