Desktop Research Jobs
2 open positions

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

View All Jobs
Open Positions
2
New This Week
2
Companies Hiring
1
New

Analyst - Third Party Due Diligence & Anti Money Laundering New

KPMG company logo

KPMG

Noida, Uttar Pradesh, India
Due Diligence Anti Money Laundering KYC Factiva Lexis-Nexis +6 more

As part of KPMG's Counterparty Due Diligence (CDD) practice within Forensic Services, this role focuses on conducting thorough background research on ...

Legal & Risk • Full Time • 1-3 years experience
New

Manager - Third Party Due Diligence & Anti Money Laundering New

KPMG company logo

KPMG

Pune, Maharashtra, India
Third Party Due Diligence Anti Money Laundering KYC Forensic Services Factiva +8 more

This manager-level role within KPMG's Forensic Services and Counterparty Due Diligence (CDD) practice involves leading and overseeing third-party due ...

Legal & Risk • Full Time • 7-12 years experience