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Executive - Third Party Due Diligence & Anti Money Laundering

KPMG India · gurugram, India
due diligenceanti money launderingresearchreport writinganalytical skillscommunicationms officefresher

Job Description

The role involves conducting research using various online sources, summarizing information into concise reports, and ensuring high-quality deliverables within project timelines. Candidates should possess strong analytical skills, attention to detail, and the ability to work under pressure. A basic understanding of IT systems and proficiency in MS Office is required.

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
  • ms office

Location

City: gurugram · Country: India