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Senior - Third Party Due Diligence & Anti Money Laundering

2 - 6 years

7 - 11 Lacs

Bengaluru

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Due diligence Networking Focus Anti money laundering Manager Technology professional services international clients Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

KPMG India is looking for Senior - Third Party Due Diligence & Anti Money Laundering to join our dynamic team and embark on a rewarding career journey Lead third-party onboarding due diligence and AML risk assessmentsDesign controls to detect suspicious transactions and regulatory breachesLiaise with compliance teams to implement KYC and sanctions screening toolsMonitor and escalate high-risk entities for investigation

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Professional Services

Pune

16,000+ Employees

878 Jobs

    Key People

  • Ram Kumar

    Chief Executive Officer

  • Sreedhar S

    Partner - Audit

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Senior - Third Party Due Diligence & Anti Money Laundering

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Bengaluru