Assistant Manager - Third Party Due Diligence & Anti Money Laundering
As an Assistant Manager in Third Party Due Diligence and Anti Money Laundering at KPMG, you will lead and oversee due diligence research activities to help organizations manage third-party risks. Your responsibilities include conducting in-depth research using commercial registries, corporate databases, legal databases, and media sources to uncover background information on counterparties. You will use specialist tools such as Factiva and Lexis-Nexis for desktop-based research and compile findings into concise, accurate due diligence reports highlighting red flags and material issues. You will monitor project progress, keep key stakeholders informed, and ensure timely delivery of high-quality client engagement deliverables in line with pre-defined methodologies. Additionally, you will mentor and guide junior analysts, stay current on industry developments related to AML and compliance, and contribute to the continuous improvement of forensic and advisory services.