Managed Services Third Party Due Diligence & Anti Money Laundering Executive

About KPMG in India

Role & Responsibilities

• Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources
• Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases
• Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline
• Summarizing the information obtained into concise and accurate reports
• Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes
• Successful completion of client engagement deliverables in line with project plan,ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.
• Remain current on new developments within the industry