Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured
This manager-level role within KPMG's Forensic Services and Counterparty Due Diligence (CDD) practice involves leading and overseeing third-party due diligence and anti-money laundering engagements. You will manage research activities using a variety of online sources including commercial registries, corporate databases, legal databases, media sources, and specialist tools such as Factiva and Lexis-Nexis. Responsibilities include supervising teams in producing concise and accurate due diligence reports, ensuring quality delivery within project timelines, and identifying material risks and red flags associated with counterparties. You will be expected to build and maintain strong client and stakeholder relationships, guide team members in developing technical capabilities, and stay abreast of industry trends and regulatory developments. The role requires strong leadership skills, deep domain expertise in forensic and compliance services, and the ability to manage multiple engagements simultaneously.