Analyst - Third Party Due Diligence & Anti Money Laundering
Oracle
About this role
KPMG in India is looking for individuals to conduct research, prepare due diligence reports, and support forensic and counterparty risk analysis. The role involves analyzing data, summarizing findings, and cooperating with teams to deliver high-quality services to clients.
Skills
Qualifications
About Oracle
oraclecloud.comOracle 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.
About Oracle
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Oracle.
Salary
$8k – $11k
per year
More jobs at Oracle
Similar Jobs
Due Diligence Intern
Vcheck
Due Diligence Analyst – Americas – Third Party Due Diligence Team
ABB
Due Diligence Analyst (Remote or Hybrid)
Avantia Law
Due Diligence Analyst – APAC – Third Party Due Diligence Team
ABB
ABS Due Diligence Associate
Deutsche Bank
Sr Analyst, Third Party Due Diligence
Fifth Third Bank