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Opportunities at KPMG for Legal & Risk roles across India and 4 more locations.

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Assistant Manager - Third Party Due Diligence & Anti Money Laundering New

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KPMG

Pune, Maharashtra, India
Third Party Due Diligence Anti Money Laundering (AML) Forensic Advisory Online Research Factiva +8 more

As an Assistant Manager in Third Party Due Diligence and Anti Money Laundering at KPMG, you will lead and oversee due diligence research activities to...

Legal & Risk • Full Time • 4-7 years experience
New

Analyst - Third Party Due Diligence & Anti Money Laundering New

KPMG company logo

KPMG

Pune, Maharashtra, India
Third Party Due Diligence Anti Money Laundering (AML) Online Research Factiva Lexis-Nexis +6 more

As an Analyst in KPMG's Third Party Due Diligence and Anti Money Laundering practice, you will conduct comprehensive research on counterparties using ...

Legal & Risk • Full Time • Up to 2 years experience
New

Analyst - Third Party Due Diligence & Anti Money Laundering New

KPMG company logo

KPMG

Noida, Uttar Pradesh, India
Third Party Due Diligence Anti Money Laundering (AML) Online Research Factiva Lexis-Nexis +6 more

As an Analyst within KPMG's Counterparty Due Diligence and AML team, you will be responsible for conducting detailed research on third parties using a...

Legal & Risk • Full Time • Up to 2 years experience