- Can I apply
- Open to any education · 0–3 yrs
- Pay
- Pay not stated · Night Shift
- Source
- From the company's careers page · today
- How to apply
- On Citi's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
Executive - Third Party Due Diligence & Anti Money Laundering
KPMG Global Services·Pune
Pay not statedJunior levelFull-time
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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
- B.Com or BA
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