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Risk Advisory Third Party Due Diligence & Anti Money Laundering Executive

Risk Advisory Third Party Due Diligence & Anti Money Laundering Executive

KPMG India

0 - 4 years

0 Lacs

pune maharashtra

Posted:1 day ago| Platform: Shine logo

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Skills Required

risk advisory anti money laundering compliance professional services market knowledge competition analysis client servicing third party due diligence local laws regulations industry knowledge technologyenabled services business environment understanding

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: You will be joining KPMG in India, a professional services firm affiliated with KPMG International Limited. Established in India in August 1993, KPMG professionals leverage a global network of firms and possess in-depth knowledge of local laws, regulations, markets, and competition. With offices across various cities in India, including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada, KPMG entities in India offer services to both national and international clients across different sectors. Your role will involve working on multiple projects related to CDD. Key Responsibilities: - Collaborate with the team on various CDD projects - Ensure compliance with equal employment opportunity standards Qualification Required: - Bachelor's or Master's degree (Note: The job description did not provide any additional details about the company),

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KPMG India

Professional Services

Pune

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Risk Advisory Third Party Due Diligence & Anti Money Laundering Executive

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pune, maharashtra

Risk Advisory Third Party Due Diligence & Anti Money Laundering Executive

KPMG India

pune, maharashtra

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Risk Advisory Third Party Due Diligence & Anti Money Laundering Executive