2 - 6 years
7 - 11 Lacs
Posted:1 month ago|
Platform:
Work from Office
Full Time
KPMG India is looking for Senior - Third Party Due Diligence & Anti Money Laundering to join our dynamic team and embark on a rewarding career journey Lead third-party onboarding due diligence and AML risk assessmentsDesign controls to detect suspicious transactions and regulatory breachesLiaise with compliance teams to implement KYC and sanctions screening toolsMonitor and escalate high-risk entities for investigation
KPMG India
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7.0 - 11.0 Lacs P.A.
