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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 RoleKPMG 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
- 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
Noida
How to ApplyInterested candidates can send their CVs to
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Canon Sphere
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