Executive - Third Party Due Diligence & Anti Money Laundering

Role Overview: You will be part of the KPMG Advisory team in India, specifically focusing on Counterparty Due Diligence. Your role will involve conducting research using various online sources, summarizing information into concise reports, monitoring progress, and ensuring timely delivery of high-quality work. Key Responsibilities: - Conduct research using online sources like commercial registries, legal databases, and media sources - Utilize specialist research tools for online due diligence reports - Demonstrate in-depth technical capabilities and ability to assimilate new knowledge - Summarize information accurately into reports - Keep key stakeholders informed about progress and expected outcomes - Deliver client engagement requirements within project timelines - Stay updated on industry developments Qualifications Required: - Graduate in Commerce, Economics, or Arts (B.A, B.Com, Economics) - Knowledge of at least one foreign language is preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese) Additional Details of the Company: KPMG in India is a professional services firm affiliated with KPMG International Limited. Established in August 1993, KPMG has a strong presence across India with offices in multiple cities. The firm offers services to national and international clients across various sectors, focusing on rapid, performance-based, industry-specific, and technology-enabled solutions. Additionally, KPMG has a renowned Forensic Services practice that helps clients prevent, detect, and mitigate fraud risks. Please note that the selection process includes HR discussions, technical interactions with managers, and a final round with the Director/Partner. The company offers a strong learning culture, rewards and recognition programs, comprehensive medical insurance, and expansive coverage for staff and family. Equal employment opportunity information is available.,