Forensic Services Jobs
3 open positions

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

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Analyst - Third Party Due Diligence & Anti Money Laundering New

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KPMG

Noida, Uttar Pradesh, India
Due Diligence Anti Money Laundering KYC Research Compliance +4 more

This analyst role within KPMG's Forensic and Due Diligence practice involves conducting third-party due diligence and anti-money laundering research f...

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