Home
Communities
Companies
- Companies
  
  Discover best places to work
- Compare Companies
  
  Compare & find best workplace
- Add Office Photos
  
  Bring your workplace to life
- Add Company Benefits
  
  Highlight your company's perks
Reviews
- Company reviews
  
  Read reviews for 6L+ companies
- Write a review
  
  Rate your former or current company
Salaries
- Browse salaries
  
  Discover salaries for 6L+ companies
- Salary calculator
  
  Calculate your take home salary
- Are you paid fairly?
  
  Check your market value
- Share your salary
  
  Help other jobseekers
- Gratuity calculator
  
  Check your gratuity amount
- HRA calculator
  
  Check how much of your HRA is tax-free
- Salary hike calculator
  
  Check your salary hike
Interviews
- Company interviews
  
  Read interviews for 40K+ companies
- Campus placements
  
  Interviews questions for 2K+ colleges
- Share interview questions
  
  Contribute your interview questions
Jobs
Awards

WINNERS AWAITED!
- ABECA 2025
  
  WINNERS AWAITED!
  
  AmbitionBox Employee Choice Awards - 4th Edition
- ABECA 2024
  
  AmbitionBox Employee Choice Awards - 3rd Edition
- AmbitionBox Best Places to Work 2022
  
  2nd Edition
- AmbitionBox Best Places to Work 2021
  
  1st Edition

Add office photos

Employer? Claim Account for FREE

KPMG India

Compare

based on 5.5k Reviews

1063 KPMG India Jobs

Senior - Third Party Due Diligence & Anti Money Laundering

KPMG India

·

based on 5.5k Reviews

2-6 years

Pune

1 vacancy

Senior - Third Party Due Diligence & Anti Money Laundering

KPMG India

posted 26d ago

Job Role Insights

Flexible timing

Key skills for the job

Computer Networking Anti Money Laundering Financial Due Diligence Focus Professional Services

Job Description

KPMG India is looking for Senior - Third Party Due Diligence & Anti Money Laundering to join our dynamic team and embark on a rewarding career journeyResponsible for overseeing and managing key tasks in Senior - Third Party Due Diligence Anti Money Laundering

Collaborate with teams to ensure smooth operations and execution

Analyze and improve processes for better efficiency and productivity

Stay updated with industry trends to enhance performance and results

Employment Type: Full Time, Permanent

Read full job description

Prepare for Senio roles with real interview advice

Top KPMG India Senio Interview Questions

Q1. While working late at night, you figure out that the data available with you has something missing. You've been working on the data for the ... read more

asked in Associate Consultant interview

View answers (2)

Q2. Without the help of internet help me calculate the no. of white cars sold in Mumbai every year. Not the method as to how you calculate the f ... read more

asked in Associate Consultant interview

View answers (3)

Q3. "A woman came to the market to sell eggs. The first customer bought half of her eggs and a half of an egg. The second customer bought half o ... read more

asked in Auditing Intern interview

View answers (3)

View all 413 questions

What people at KPMG India are saying

Senio salary at KPMG India

reported by 1 employee with 8 years exp.

₹9.9 L/yr - ₹12.7 L/yr

6% more than the average Senio Salary in India

View more details

What KPMG India employees are saying about work life

based on 5.5k employees

66%

89%

50%

93%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

Compare KPMG India with

Cognizant

3.7

Compare

PwC

3.4

Compare

Capgemini

3.7

Compare

Google

4.4

Compare

TCS

3.7

Compare

HCLTech

3.5

Compare

Deloitte

3.8

Compare

Ernst & Young

3.4

Compare

Accenture

3.8

Compare

Bain & Company

3.8

Compare

McKinsey & Company

3.8

Compare

BCG

3.7

Compare

IBM

4.0

Compare

KPMG Global Services

3.5

Compare

ZS

3.3

Compare

Mercer

3.7

Compare

Willis Towers Watson

3.8

Compare

WSP

4.2

Compare

Guidehouse

3.8

Compare

Mott MacDonald

4.2

Compare

Similar Jobs for you

Analyst at KPMG India

Pune

0-4 Yrs

₹ 2-6 LPA

Risk Advisor at KPMG India

Noida

2-6 Yrs

₹ 7-12 LPA

Executive at KPMG India

Noida

1-4 Yrs

₹ 4-7 LPA

Executive at KPMG India

Bangalore / Bengaluru

1-4 Yrs

₹ 3-6 LPA

Anti Money Laundering Executive at KPMG India

Pune

1-4 Yrs

₹ 4-7 LPA

Risk Advisor at KPMG India

Pune

2-5 Yrs

₹ 9-14 LPA

Fraud Analyst at Ameriprise India Pvt. Ltd

Gurgaon / Gurugram

1-3 Yrs

₹ 3-7 LPA

Compliance Manager at Resy

Gurgaon / Gurugram

3-7 Yrs

₹ 6-10 LPA

General Manager at PayGlocal

Bangalore / Bengaluru

7-10 Yrs

₹ 6-10 LPA

Intermediate Representative at BNY Mellon International Operations (India)

Chennai

2-5 Yrs

₹ 2-6 LPA

Senior - Third Party Due Diligence & Anti Money Laundering

2-6 Yrs

Pune

26d ago·via naukri.com

Assistant Manager - SAP-Data Mgmt.

4-7 Yrs

Mumbai

8hr ago·via naukri.com

Analyst - Employee Vetting & Background checks

1-7 Yrs

Ahmedabad

8hr ago·via naukri.com

Executive - SAP-PC-MM

7-9 Yrs

Gurgaon / Gurugram

8hr ago·via naukri.com

Manager - Finance Advisory

5-10 Yrs

Bangalore / Bengaluru

8hr ago·via naukri.com

Assistant Manager - Finance Advisory

4-7 Yrs

Mumbai

8hr ago·via naukri.com

Senior - SAP-FI Professional

4-6 Yrs

Chennai

8hr ago·via naukri.com

Analyst - SAP-BPC

0-2 Yrs

Mumbai

8hr ago·via naukri.com

Senior Manager - Finance Advisory

0-5 Yrs

Bangalore / Bengaluru

8hr ago·via naukri.com

Manager - SAP-PP

8-10 Yrs

Gurgaon / Gurugram

8hr ago·via naukri.com

Recently Viewed

REVIEWS

Digit Insurance

No Reviews

SALARIES

Modak Analytics

SALARIES

Digit Insurance

SALARIES

Digit Insurance

INTERVIEWS

IndiaLends

No Interviews

SALARIES

Cartesian Consulting

SALARIES

Digit Insurance

JOBS

Digit Insurance

No Jobs

SALARIES

Digit Insurance

Home >
jobs >
kpmg india jobs

Share an Interview