Executive - Third Party Due Diligence & Anti Money Laundering
On-sitePune, Maharashtra, India
Job Summary
Executive - Third Party Due Diligence & Anti Money Laundering at KPMG India focusing on counterparty due diligence, research using online sources and databases (Factiva and Lexis-Nexis), and preparing due diligence and risk reports. Role involves applying knowledge to mitigate risk, monitoring progress against project plans, and delivering high-quality, timely advisory outputs across forensic and risk advisory services. Requires strong written and verbal communication, analytical and problem-solving skills, attention to detail, adaptability under deadlines, confidentiality, and ability to work in teams; familiarity with MS Office tools is preferred.
Required Qualifications
- Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics)
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