Executive - Third Party Due Diligence & Anti Money Laundering
PuneFull-timeJunior levelPosted 3 months ago
Junior finance role at KPMG Global Services in Pune. Needs a B.Com or BA.
About the role
Executive - Third Party Due Diligence & Anti Money Laundering at KPMG Global Services. Conducting research using a variety of online sources, especially commercial registries and corporatedatabases, legal databases and media sources.
What you'll do
- Conducting research using a variety of online sources, especially commercial registries and corporatedatabases, legal databases and media sources
- Conducting desktop-based research using a combination of other specialist research tools designedfor online due diligence reports and databases such as Factiva and…
- Demonstrate in-depth technical capabilities and professional knowledge. Demonstrate ability toassimilate new knowledge
- Summarizing the information obtained into concise and accurate reports
- Monitor progress and ensure that key stakeholders are informed about progress and expectedoutcomes
What you need
- AML
- Due diligence
- Excel
- PowerPoint