Current jobs related to Executive - Third Party Due Diligence & Anti Money Laundering - Gurugram Haryana - KPMG
-
Opening for Due Diligence
5 days ago
Gurugram, Haryana, India EDGE Executive Search Full timeThe Company Our client is a leading provider of progressive post-trade solutions for the global OTC markets across interest rate, FX, equity and credit asset classes. It incorporates CME Group’s optimization businesses -Traiana, TriOptima, and Reset - and IHS Markit’s MarkitSERV, headquartered in London - The Job We are looking for a Due Diligence...
-
Risk Advisory Third Party Due Diligence
1 week ago
Gurugram, Haryana, India KPMG Full time**The Individual** - Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner - Strong analytical and problem solving skills - Attention to detail - Strong research skills - Adaptability to a dynamic environment often accompanied by shifting...
-
Due Diligence Expert
5 days ago
Gurugram, Haryana, India Inquest Global Advisories Pvt Ltd Full timeJob Title: Due Diligence & Asset Tracing Analyst (Forensic Investigations) Location: Gurgaon, India Experience Required: 1-2 Years Employment Type: Full-Time Job Summary: Key Responsibilities: - Conduct comprehensive due diligence investigations on individuals and entities using publicly available information. - Perform manual asset tracing, including...
-
Compliance Due Diligence Executive
1 hour ago
Gurugram, India PGS Partner Full timeRole & responsibilities Utilize 3rd party platforms to run diligence checks on our GFR supply partners Work with Finance teams to run financial background checks on our GFR supply partners Engage with commercial teams to ensure Due Diligence is a key part of business proposals Partner with Procurement teams to support Due Diligence in GNFR products Support...
-
Gurgaon, Haryana, India NatWest Group Full timeJoin us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with know your customer KYC processes this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You ll be delivering financial crime checks for new and existing customers collaborating with colleagues to make sure that...
-
Financial Crime Investigator
1 week ago
Bengaluru / Bangalore, Delhi, Gurgaon / Gurugram, India beBeeInvestigator Full time US$ 90,000 - US$ 1,20,000We are seeking a diligent and analytical investigator to join our team. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations.Key Responsibilities:Conduct comprehensive...
-
Customer Care Executive
2 weeks ago
Gurugram, Haryana, India The Three Across Full timeWe have an urgent job opportunity with an International BPO in Gurgaon: Requirement: - Must have 1 Year of International BPO Experience in Transaction monitoring & Anti money laundering - Excellent communication skills - UG/Grad both can apply - 24*7 Shifts - WFO only - Cabs would be provided in odd hours **Job Types**: Full-time, Permanent Pay:...
-
Senior Business Analyst
3 days ago
Gurugram, India Bean HR Consulting Full timeJob Title : Principal Business Systems Analyst AML/EFCCExperience Required : 10 to 15 yearsLocation : Gurugram (Preferred) / BengaluruEmployment Type : PermanentRole Overview :This role is for an experienced Business Systems Analyst with strong domain expertise in Anti-Money Laundering (AML) and Enterprise Financial Crime Compliance (EFCC).The individual...
-
Due Diligence Specialist
2 weeks ago
Gurgaon, Haryana - Hyderabad, Telangana, India S&P Global Full timeAbout the Role Grade Level for internal use 09Department overview The Customer Growth Office a new shared capability within Market Intelligence partners closely with the Sales organization to deliver a differentiated customer experience This group enables our sales team and businesses by overseeing customer success sales operations and...
-
Gurugram, Haryana, India KPMG Full time**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...
Executive - Third Party Due Diligence & Anti Money Laundering
3 weeks ago
**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. _**
KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in August 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 CDD Practice 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 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 Lexis-Nexis
- 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
- Successful completion of client engagement deliverables in line with project plan, ensuring highquality work delivery within appropriate time scales and adhering to pre-defined methodologiestowards preparing due diligence reports and researching specific targets to highlight red flags.
- Remain current on new developments within the industry
Advisory
- Forensic
Counterparty Due Diligence
>>THE INDIVIDUAL
- Strong written and verbal communication skills to interact cross-functionally and/or with seniors, withan ability to convey messages in a clear and structured manner
- Strong analytical and problem solving skills
- Attention to detail
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
- Have discretion and an ability to maintain confidentiality
- Drive and commitment to deliver high quality service
- Ability to work well in teams
- Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
- Have the ability to work under pressure stringent deadlines and tough client conditions which maydemand extended working hours
- Demonstrate integrity, values, principles, and work ethic
- >QUALIFICATION
- Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics)
- Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian,French, Portuguese, Arabic, Chinese, and Japanese).
- >SELECTION PROCESS
- HR discussion followed by a technical interaction with the line Manager and a final round with theDirector / Partner of the practice (1 Case Stud
