KPMG India is hiring for the role of Executive – Third-Party Due Diligence & Anti-Money Laundering (AML) at its Bangalore office. As part of the KPMG global network, the India team provides cutting-edge professional services, combining international expertise with a deep understanding of local laws, markets, and regulations.
About KPMG in India
Founded in 1993, KPMG India operates across major cities including Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara, and Vijayawada. KPMG offers a wide range of services to national and international clients, delivering performance-driven, industry-focused solutions that are both innovative and aligned with global standards.
Your Responsibilities
In this role, you will play a critical part in safeguarding the financial integrity of businesses. Responsibilities include:
- Conducting in-depth Anti-Money Laundering (AML) and Know Your Customer (KYC) checks.
- Performing transaction monitoring to identify and mitigate risks.
- Engaging in third-party due diligence to ensure compliance with regulatory and business standards.
- Collaborating with various stakeholders to ensure seamless execution of tasks and adherence to deadlines.
Qualifications and Skills
To be successful in this role, youโll need:
- A Bachelorโs or Masterโs degree in a relevant field.
- Prior experience in AML/KYC processes or transaction monitoring.
- Strong analytical skills to identify discrepancies and potential risks.
- Effective communication and collaboration abilities.
- A proactive mindset and the ability to adapt in a dynamic environment.
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Why Join KPMG?
KPMG India provides a collaborative work environment, leveraging the expertise of a global network. The firm values diversity and is committed to equal opportunity for all employees. Regardless of your background, youโll have the opportunity to contribute to meaningful projects and grow professionally.
Diversity at KPMG
KPMG India champions inclusivity, ensuring equal opportunities for all, regardless of color, caste, religion, gender, or other legally protected characteristics.
Take this opportunity to contribute to a globally respected organization while enhancing your skills in compliance and financial due diligence.
๐ฉ Apply now to embark on an impactful career with KPMG India.
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