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Opportunities at KPMG & Barclays for Legal & Risk roles across India and 3 more locations.

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Business Associate New

KPMG company logo

KPMG

Gurgaon, Haryana, India
AML Anti-Bribery Corruption (ABC) Secondary Research Risk Assessment Screening +9 more

As a Business Associate in the Quality and Risk Management team, you will deliver and execute projects on behalf of international KPMG teams and onsho...

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

KYC Refresh Senior Analyst

Barclays company logo

Barclays

Pune, India
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more

As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...

Legal & Risk • Full Time • 4-8 years experience