Factiva Jobs
5 open positions

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

Open Positions
5
New This Week
5
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
New

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

KPMG company logo

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