Analyst - Third Party Due Diligence & Anti Money Laundering

North America

20 days ago

Noida, Uttar Pradesh, India

Onsite

Full Time

Junior

0 applicants

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About this role

KPMG in India seeks a professional to conduct research for due diligence reports, analyze information from various sources, and prepare concise reports to assist clients in managing risks related to fraud, misconduct, and third-party associations. The role involves supporting the Forensic Counterparty Due Diligence practice by providing detailed insights and maintaining high-quality standards in deliverables.

Skills

Qualifications

Graduate

About North America

oraclecloud.com

Oracle is a multinational enterprise software and cloud computing company that builds database software, middleware, applications, and hardware systems. Its offerings include the Oracle Database and Autonomous Database, Oracle Cloud Infrastructure (OCI), and a broad suite of SaaS applications for ERP, HCM, CRM, supply chain, and analytics. Oracle serves large enterprises and government customers worldwide with integrated on‑premises and cloud products, professional services, and support focused on performance, security, and scale. The company is also known for engineered systems and strategic acquisitions (e.g., Sun, NetSuite) and competes with AWS, Microsoft Azure, and SAP in enterprise IT and cloud markets.