Managed Services Third Party Due Diligence & Anti Money Laundering Senior

0-2 years
3 months ago 17 Applied
Job Description


KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune and Vadodara.

KPMG in India offers services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focussed and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment

KPMG Advisory professionals provide advice and assistance to enable companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide range of Risk Advisory and Financial Advisory Services that can help clients respond to immediate needs as well as put in place the strategies for the longer term.

KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients. Our team of professionals assist our clients to cover all areas entailing potential fraud risk, detect fraud at the earliest, minimize losses and respond appropriately.

KPMG CDDPractice helps organizations manage third party risks by uncovering information on the background of the counterparties and material issues associated with them, through deep public domain searches from venues such as regulatory publications news and media sources.

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




media sources
legal databases
corporate databases

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