Analyst - Third Party Due Diligence & Anti Money Laundering KPMG

0.0 - 4.0 years

0 Lacs

noida, uttar pradesh

On-site

**Job Description:** You will be part of the KPMG in India team, a professional services firm affiliated with KPMG International Limited, that provides services to national and international clients across various sectors. As an Advisory professional, you will play a crucial role in enabling companies, intermediaries, and public sector bodies to mitigate risks, improve performance, and create value. This includes offering a wide range of Risk Advisory and Financial Advisory Services to help clients respond to immediate needs and establish long-term strategies. **Role & Responsibilities:** - Conduct research using online sources such as commercial registries, corporate databases, legal databa...

Posted 4 days ago

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Vice President - Senior Security Manager Macquarie Group

8.0 - 12.0 years

0 Lacs

hyderabad, telangana

On-site

As a member of the dynamic and innovative team at Global Security, dedicated to safeguarding Macquarie's global operations, you will have the opportunity to collaborate with various experts to drive resilience and create a secure environment where our people and business can thrive. **Key Responsibilities:** - Lead intelligence gathering, threat monitoring, and trend analysis to enhance situational awareness in collaboration with global teams and partners - Conduct risk assessments, develop mitigation strategies, and oversee security frameworks aligned with organizational priorities - Implement and manage security protocols, including access control, CCTV systems, transport security, and ven...

Posted 2 weeks ago

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Executive - Third Party Due Diligence & Anti Money Laundering KPMG

2.0 - 6.0 years

0 Lacs

noida, uttar pradesh

On-site

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...

Posted 1 month ago

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Analyst - Third Party Due Diligence & Anti Money Laundering KPMG

0.0 - 4.0 years

0 Lacs

noida, uttar pradesh

On-site

About KPMG in India KPMG entities in India are professional services firms affiliated with KPMG International Limited. Established in August 1993, KPMG in India leverages the global network of firms and possesses extensive knowledge of local laws, regulations, markets, and competition. With offices in multiple cities across India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, we offer services to national and international clients across various sectors. We aim to deliver rapid, performance-based, industry-focused, and technology-enabled services that demonstrate our understanding of global and...

Posted 2 months ago

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Analyst - Third Party Due Diligence & Anti Money Laundering KPMG India

0.0 - 4.0 years

0 Lacs

noida, uttar pradesh

On-site

About KPMG in India KPMG entities in India are professional services firm(s) affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage the global network of firms, possessing in-depth knowledge of local laws, regulations, markets, and competition. With offices across India in cities like Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities offer services to national and international clients across various sectors. The focus is on delivering rapid, performance-based, industry-specific, and technology-driven services that demonstrate a deep underst...

Posted 3 months ago

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