Risk Advisory Third Party Due Diligence

12 hours ago

Pune, Maharashtra, India BSR & Co Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Description

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. 

 



Responsibilities

Responsibilities:

  • Deliver high quality engagement work with no supervision and ensure that self and team members achieve timelines towards preparing due diligence reports and researching specific targets to highlight red flags. 
  • Display project management skills to deliver high quality work on time and to budget
  • Adhere to operational excellence norms on proposals
  • Act in accordance with regulatory and internal risk procedures, remaining independent and objective at all times
  • Understanding the client's business as well as deepen key account relationships.
  • Understand and execute all aspects of risk management on a project
  • Act as a team lead on engagements and delegate effectively
  • Build co-operative relationships and fosters an environment in which everyone's opinion is valued
  • Develop transparency towards financial targets, budgets, deadlines and client expectations.
  • Build better connects outside Forensic CDD Team
  • Strengthen KPMG's reputation in the public eye
  • Serve as a subject matter expert on CDD matters, providing training and guidance to employees across the team.
  • Present CDD-related reports and findings to senior management and clients as required.
  • Stay informed about regulatory developments and industry trends related to CDD and TPDD to ensure the company's practices remain current and effective.
Qualifications

Requirements:

  • Graduate / Post Graduate in any Commerce or Economics
  • Knowledge of at least one foreign language will be preferable (e.g., 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.

  • Copy of Due Diligence Analyst

    2 weeks ago

    Pune, Maharashtra, India Vcheck Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About VcheckVcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial...

  • Third Party Technology Assurance Analyst

    6 days ago

    Pune, Maharashtra, India Apex Group Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Third Party Technology Assurance Analyst

    5 days ago

    Pune, Maharashtra, India Apex Group Ltd Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

  • Risk Advisory Third Party Due Diligence

    12 hours ago

    Pune, Maharashtra, India BSR & Co Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...

  • Risk Advisory Third Party Due Diligence

    12 hours ago

    Pune, Maharashtra, India BSR & Co Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...

  • Risk Advisory Third Party Due Diligence

    11 hours ago

    Pune, Maharashtra, India BSR & Co Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    DescriptionAbout KPMG in IndiaKPMG 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...

  • Copy of Due Diligence Analyst

    2 weeks ago

    Pune, Maharashtra, India Vcheck Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    About the roleVcheck is looking for a motivated, detail-oriented Investigator who will play an essential role in the company's mission by performing public record due diligence investigations on behalf of Vcheck's roster of clients, including high-profile banks, law firms, and private equity firms.This role requires past experience in the Due Diligence...

  • Third Party Risk Management Officer, VP, PUNE

    1 week ago

    Pune, Maharashtra, India Citi Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Job Description This particular Business Risk Officer will be a dedicated Third Party Risk Officer (TPRO) and will be responsible for managing third party relationships for Markets. The TPRO role requires in depth business product knowledge and expertise and will manage risk associated with the third party relationship across all stages of the third party...

  • Third Party Risk Management Officer, VP, PUNE

    1 week ago

    Pune, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewJob Description This particular Business Risk Officer will be a...

  • Third Party Risk Program Lead

    5 days ago

    Pune, Maharashtra, India Northern Trust Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...