Due Diligence Jobs
14 open positions

Opportunities at KPMG & Barclays for Legal & Risk, Finance & Accounting roles across Noida and 4 more locations.

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Showing 13 to 14 of 14 jobs

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Sanctions Specialist

Barclays company logo

Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...

Legal & Risk • Full Time • 3-7 years experience