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KPMG India logo
Senior - Anti-Money Laundering (Compliance and Remediation) KPMG India

2.0 - 6.0 years

0 Lacs

karnataka

On-site

You will be part of KPMG in India, a professional services firm affiliated with KPMG International Limited since August 1993. Leveraging the global network of firms, you will be well-versed in local laws, regulations, markets, and competition. With offices across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, you will offer services to national and international clients across various sectors. Your responsibilities will include managing and resolving alerts/cases, processing risk events following the Assess, Analyse, Act (AAA) process, conducting further analysis and escalations u...

Posted 2 months ago

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