Due Diligence jobs at KPMG Assurance and Consulting Services LLP in Uttar Pradesh
Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAnalyst - Third Party Due Diligence & Anti Money Laundering
KPMG Assurance and Consulting Services LLPAnalyst – Third Party Due Diligence & Anti Money Laundering at KPMG Assurance and Consulting Services LLP in Noida, India. The role focuses on researching and evaluating third‑party risks, leveraging commercial …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveAnalyst - Third Party Due Diligence & Anti Money Laundering
KPMG Assurance and Consulting Services LLPAnalyst in KPMG’s Third Party Due Diligence & Anti Money Laundering team. Conducts comprehensive research using commercial registries, legal databases, Factiva, and Lexis‑Nexis to uncover risks in third‑party …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC/AML team ensures compliance by conducting periodic client reviews. The Senior Analyst performs corporate renewal KYC due diligence, manages caseloads, and escalates …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveExecutive
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC team ensures compliance by conducting corporate renewal reviews of Know Your Customer due diligence. The role involves applying client policies, documenting corporate …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP team ensures compliance through rigorous Know Your Customer (KYC) reviews. The Senior Analyst conducts corporate renewal due‑diligence, applies client policies, and manages …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveExecutive
KPMG Assurance and Consulting Services LLPKPMG Assurance team focuses on delivering high‑quality Know Your Customer (KYC) compliance reviews for financial institutions. The Executive conducts corporate renewal KYC due‑diligence, manages end‑to‑end case …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG Assurance’s KGS team drives KYC/AML compliance for financial institutions. The Senior KYC AML specialist leads risk assessment, remediation, and quality control of customer due diligence files, ensuring regulatory …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveSenior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP conducts KYC reviews to ensure client compliance and mitigate risk. The Senior Analyst performs corporate renewal KYC due diligence, applies client policies, documents …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS‑Senior Analyst‑KYC AML
KPMG Assurance and Consulting Services LLPKPMG Assurance’s KYC/AML team in Noida drives corporate renewal reviews to meet client policy and regulatory standards. The Senior Analyst manages a pipeline of KYC due‑diligence cases, ensuring quality and productivity …
Noida, Uttar Pradesh, IndiaFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG’s KYC/AML team in Noida drives corporate renewal reviews to meet client policy and regulatory standards. The Senior Analyst manages a pipeline of KYC due diligence cases, ensuring quality and productivity while …
Noida, Uttar Pradesh, IndiaFull-timeActiveExecutive
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP's KYC team ensures compliance by conducting corporate renewal reviews of Know Your Customer (KYC) due diligence. The Executive performs high‑quality reviews, applies client …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS - Senior
KPMG Assurance and Consulting Services LLPKPMG’s KGS team drives global KYC/AML compliance, ensuring customer due diligence meets regulatory standards. The Senior KYC AML specialist leads risk assessments, reviews remediation files, and enhances processes …
Noida, Uttar Pradesh, IndiaFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KYC AML team in Noida drives corporate renewal reviews to meet client KYC policies. The Senior Analyst manages a pipeline of due diligence cases, ensuring quality and …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KYC/AML team in Noida drives corporate renewal reviews to meet client policy and regulatory standards. The Senior Analyst manages end‑to‑end KYC due diligence, ensuring …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS - Team Lead
KPMG Assurance and Consulting Services LLPKGS – KYC AML team at KPMG drives global compliance operations, ensuring accurate customer due diligence and anti‑money‑laundering controls. The Team Lead manages a squad of analysts, maintains service levels, and …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KYC/AML team in Noida drives corporate renewal reviews to meet client policy and regulatory standards. The Senior Analyst manages a pipeline of KYC due diligence cases, …
Noida, Uttar Pradesh, IndiaFull-timeActiveAnalyst, KYC AML
KPMG Assurance and Consulting Services LLPKGS (KYC Governance Services) at KPMG Assurance and Consulting Services LLP ensures compliance with client policies by conducting corporate KYC renewal reviews. The Analyst performs end‑to‑end KYC due‑diligence, manages …
Noida, Uttar Pradesh, IndiaOn-siteFull-timeActiveAnalyst - Employee Vetting & Background checks
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s Employee Vetting & Background Checks team drives rigorous due‑diligence for clients across India. The analyst conducts comprehensive background verification, data analysis, …
Noida,Uttar Pradesh,IndiaOn-siteFull-timeActiveKGS-Senior Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP KYC AML team drives corporate renewal reviews to meet client policy and global KYC/AML standards. The Senior Analyst manages a pipeline of corporate due diligence cases, …
Noida, Uttar Pradesh, IndiaFull-timeActiveKGS - Analyst
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s KGS team is building a robust KYC/AML compliance framework for corporate clients. The Analyst conducts periodic corporate renewal reviews, applying client policy to ensure …
Noida, Uttar Pradesh, IndiaFull-timeActive