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Analyst - Third Party Due Diligence & Anti Money Laundering

Analyst - Third Party Due Diligence & Anti Money Laundering

0 - 4 years

|

2 - 6 Lacs

Pune

Posted:3 months ago| Platform:

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Skills Required

Due diligence Networking Senior Analyst Focus Anti money laundering Manager Technology professional services international clients

Work Mode

Work from Office

Job Type

Full Time

Job Description

KPMG India is looking for Analyst - Third Party Due Diligence & Anti Money Laundering to join our dynamic team and embark on a rewarding career journey Conduct due diligence on thirdparty vendors and clientsAnalyze financial transactions for suspicious activitiesEnsure compliance with AML regulationsPrepare reports for risk assessment and audits

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KPMG India

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Professional Services

Pune

16,000+ Employees

878 Jobs

Key People

Ram Kumar

Chief Executive Officer
Sreedhar S

Partner - Audit
Dasarath Kilaru

Partner - Advisory Services

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