Job Opportunity – CDD Analyst/Executive at KPMG India
About KPMG India:
KPMG is a leading multinational professional services firm and one of the Big Four accounting organizations, alongside Deloitte, PwC, and Ernst & Young. KPMG provides audit, tax, and advisory services, helping organizations mitigate risks and grasp opportunities.
Position:
CDD Analyst/Executive – Counterparty Due Diligence
Eligibility Criteria:
-
0–3 years of relevant experience in due diligence, KYC, or secondary research
-
Proficiency in using Factiva, LexisNexis, Bloomberg, and other financial/open-source databases
-
Strong analytical, written, and verbal communication skills
Responsibilities:
-
Conduct in-depth Counterparty Due Diligence including:
-
Background checks
-
Litigation checks
-
Adverse media screening
-
-
Perform secondary research using relevant tools and platforms
-
Compile, analyze, and summarize findings into comprehensive risk assessment reports
Location:
Noida, India
Application Procedure:
Interested candidates should send their CVs to poorvisingh@kpmg.com
