Executive Job Openings in Gurgaon 2026!!!
KPMG announced job vacancy for the post of Executive - Third Party Due Diligence & Anti Money Laundering. The place of posting will be at Gurgaon. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company
Overview
|
Name of the Company |
KPMG |
|
Required Qualifications |
Graduate |
|
Skills |
Strong analytical and problem solving
skills |
|
Category |
Operations |
|
Work Type |
Onsite |
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.
Job Details
Θ Positions: Executive -
Third Party Due Diligence & Anti Money Laundering
Θ Job
Location:
Gurgaon
Θ Salary: As per
company standards
Θ Job Type: Full Time
Θ Requisition
ID: INTG10037964
Roles and
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 methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.
- Remain current on new developments within the industry
Required
Skills & Qualifications:
- 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).
- 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
How to Apply
Apply Link –
Click Here
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The
information provided on this page is intended solely for informational purposes
for Students, Freshers & Experience candidates. All the recruitment details
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