Managed Services Third Party Due Diligence & Anti Money Laundering Executive

0-2 years
10 days ago 8 Applied
Job Description

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

Equal employment opportunity information

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.




online sources
specialist research tools
online due diligence reports
pre-defined methodologies
media sources
legal databases
concise summaries
clear storyline
corporate databases
researching specific targets
commercial registries

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