Executive - Third Party Due Diligence & Anti Money Laundering

You will be part of the KPMG in India professional services firm, affiliated with KPMG International Limited since August 1993. Your role will involve conducting research using various online sources such as commercial registries, corporate databases, legal databases, and media sources. You will be responsible for summarizing information into accurate reports, monitoring progress, and ensuring key stakeholders are informed. Successful completion of client engagement deliverables and staying updated on industry developments is crucial. Your work will involve Counterparty Due Diligence in the Advisory - Forensic field. **Key Responsibilities:** - Conduct research using online sources like commercial registries, corporate databases, legal databases, and media sources. - Summarize information into concise reports. - Monitor progress and inform key stakeholders. - Complete client engagement deliverables within defined timeframes. - 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 preferred (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese). The selection process includes HR discussion, technical interaction with the line Manager, and a final round with the Director/Partner of the practice. People benefits at KPMG in India include a strong learning culture, quarterly rewards and recognition program (Encore), comprehensive medical insurance coverage for staff and family, and expansive general and accidental coverage for staff. Please note that this job involves working under pressure, tight deadlines, and potentially extended working hours. Integrity, adaptability, strong communication skills, attention to detail, analytical skills, and the ability to work well in teams are essential for this role.,