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KPMG latest data analysis Hiring in Bangalore 2025: Exciting Career Opportunity at KPMG, We are hiring EDD (Enhanced Due Diligence) Executive with expertise in AML (Anti-Money Laundering) and Data Analysis for our Bangalore office. If you have experience in EDD, KYC, and financial crime investigation, this is the perfect opportunity to elevate your career.
Job Description:
📍 Location: Bangalore (Work from Office)
💼 Experience Required: Relevant experience in EDD, AML & Data Analysis
⏳ Shift Timing: 11 AM – 8 PM (5 Days Working)
📧 Apply Now: Send your resume to mansiasija@kpmg.com
Job Role- EDD Executive
As an EDD Executive, you will be responsible for conducting enhanced due diligence and financial crime investigation to ensure compliance with AML regulation. You will work with global clients, analyze high-risk customer profiles, and contribute to risk assessment process.
Key Responsibilities
✅ Conduct Enhanced Due Diligence (EDD) Review for high-risk customers based on trigger such as risk rating changes, regulatory requirement, or financial crime alert.
✅ Analyze customer data to identify pattern, anomalies, and risk indicator in financial transaction.
✅ Perform open-source search & negative media screening using tools like World-Check, Lexis Nexis, and other search engines.
✅ Investigate suspicious activity and provide actionable insight to prevent financial crime.
✅ Perform regular periodic review (quarterly/annual) using client systems such as SAS, Actimize, and Oracle.
✅ Ensure compliance with AML policies & regulatory requirement for financial institution.
Required Skills & Qualification
✔ AML & EDD Expertise: Strong experience in Enhanced Due Diligence (EDD) and Anti-Money Laundering (AML) compliance.
✔ Data Analysis & Risk Assessment: Ability to analyze financial data, detect fraud pattern, and assess risk level.
✔ Financial Crime Investigation: Experience working with financial crime team, handling court order, subpoena, and internal escalation.
✔ Screening Tools & Database: Hands-on experience with World-Check, Lexis Nexis, SAS, Actimize, and Oracle AML monitoring system.
✔ Communication Skills: Strong verbal and written communication skills for reporting and stakeholder collaboration.
🔹 Why Join KPMG?
✅ Work with a leading global financial consulting firm
✅ Competitive salary & career growth opportunities
✅ Monday to Friday schedule (Fixed shifts: 11 AM – 8 PM)
✅ Exposure to global AML & risk compliance projects
✅ Work from office – Collaborative work environment
🔹 How to Apply?
📩 Interested candidates should send their resume to mansiasija@kpmg.com
🚀 Don’t miss this opportunity! Apply today and take your career to the next level with KPMG!
