Job Vacancy Mumbai, Maharashtra Position Executive – Anti-Money Laundering (Compliance and Remediation) at KPMG
Company KPMG is offering job opportunities for the position of Executive - Anti-Money Laundering (Compliance and Remediation) in the Mumbai area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
KPMG operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Job Information
| Company: | KPMG |
| Position: | Executive - Anti-Money Laundering (Compliance and Remediation) |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated Executive for our Anti-Money Laundering (AML) team focused on Compliance and Remediation. This role is essential in ensuring that our organization adheres to legal standards and internal policies.
The successful candidate will be responsible for conducting thorough investigations, analyzing transaction patterns, and collaborating with regulatory bodies to mitigate risk.
Key qualifications include a strong understanding of AML regulations, excellent analytical skills, and the ability to work within a team. Previous experience in compliance or financial services is highly regarded.
Benefit
- Recognition and performance awards
- Skill development
- Work-life balance
- Professional networking opportunities
- Access to the latest technology
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Valuable work experience
- Opportunities to contribute to business growth
Requirements
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work in a Team
- Able to Work Under Pressure
- No Criminal Record
- Good Communication Skills
- Experience in the Related Field (Preferred)
- Minimum Age of 18 Years
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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