Executive - Third Party Due Diligence & Anti Money Laundering
KPMG India · gurugram, India
due diligenceanti money launderingresearchreport writinganalytical skillscommunicationteamworkconfidentialityboth
Job Description
The role involves conducting research using various online sources, including commercial registries and legal databases, to prepare due diligence reports. Candidates should demonstrate strong analytical skills, attention to detail, and the ability to work under pressure. Effective communication and teamwork are essential for successful client engagement.
Qualifications
Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics). Knowledge of at least one foreign language will be preferable.
Skills Required
- due diligence
- anti money laundering
- research
- report writing
- analytical skills
- communication
- teamwork
- confidentiality
Location
City: gurugram · Country: India