Legal Job Opportunity : Counterparty Due Diligence Analyst/Executive at KPMG - Apply Now!

Posted 15 days 16 hours ago by Canon Sphere

Permanent
Full Time
Other
West Midlands, Tipton, United Kingdom, DY4 0
Job Description
About KPMG India

KPMG, headquartered in London, is a global network of professional services and one of the Big Four accounting firms, alongside Deloitte, PwC, and Ernst & Young. KPMG India operates across various domains, offering audit, tax, and advisory services.

About the Role

KPMG India is currently looking to hire a Counterparty Due Diligence (CDD) Analyst/Executive to join their Noida office. This role involves conducting detailed background checks and risk assessments on counterparties.

Eligibility Criteria
  • 0-3 years of experience in due diligence, KYC, or secondary research
  • Good understanding of financial databases and strong analytical thinking
  • Excellent communication skills - both written and verbal
Key Responsibilities
  • Carry out counterparty due diligence, including background checks, litigation history, and adverse media screening
  • Use research platforms such as Factiva, LexisNexis, Bloomberg, and other open sources for in-depth analysis
  • Interpret and compile findings into detailed risk reports
Location:

Noida

How to Apply

Interested candidates can send their CVs to

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