Hiring For Enhance Due Diligence Executive

EDD Executive:

• Perform complex EDD reviews for high-risk customers which have been triggered by our clients client risk rating CRR’ system trigger events, periodic reviews, court orders (subpoenas), and/or other escalations such as referrals from financial crimes teams or other internal teams.
• Conduct data analysis, manipulation and interpretation looking for patterns and anomalies.
• Perform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines).
• Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems.

Candidate should have good communication skills

Location- Bangalore

Shift- 11AM- 8PM

5 Days Working & Work from office

Intrested Candidates - please share their resume - mansiasija@kpmg.com