About this role
KDNI - Team Lead at KPMG Delivery Network India 1. Location: Gurugram, Haryana, India. Role: managing onboarding, reviewing deliverables, coaching members Requirements: Experience in corporate onboarding, KYC/AML screening, unwrapping, adverse media/PEP/sanctions review; strong research and narrative skills; graduate from Tier 1/2 institute; 1-2 years' experience. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English