Risk Advisory Third Party Due Diligence & Executive

The role at KPMG in India involves providing services to national and international clients across various sectors. As a professional affiliated with KPMG International Limited, you will be part of a global network of firms. Established in India in 1993, KPMG has offices in multiple cities across the country. The ideal candidate for this position should hold a Graduate or Post Graduate degree in Commerce or Economics. Knowledge of at least one foreign language, such as German, Spanish, Italian, French, Portuguese, Arabic, Chinese, or Japanese, would be advantageous. Additionally, having 2+ years of experience in business research, due diligence, KYC/AML checks, or related fields is required. Candidates with prior Forensic experience or a professional qualification in fraud examination will have an added advantage. Strong analytical skills are essential to interpret complex regulatory requirements and implement them effectively within the organization. Effective communication and interpersonal skills are crucial for collaborating with stakeholders at all levels. A detail-oriented approach is necessary for maintaining accuracy and integrity in CDD operations. If you are looking to leverage your expertise in a dynamic and challenging environment, this opportunity at KPMG in India may be the right fit for you.,