Risk Advisory Third Party Due Diligence & Executive

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

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

CDD multiple task

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. Requirements :

• Graduate / Post Graduate in any Commerce or Economics
• Knowledge of at least one foreign language will be preferable (, German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
• 2+ years of experience in business research, due diligence, KYC / AML checks or related fields
• Prior Forensic experience or a professional qualification in fraud examination would be an added advantage.
• Good analytical skills with the ability to interpret complex regulatory requirements and apply them practically within the organization.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
• Detail-oriented approach with a commitment to accuracy and integrity in CDD operations.

Responsibilities :