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

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About KPMG India

KPMG is a multinational professional services network, based in London, United Kingdom. As one of the Big Four accounting firms, along with Ernst & Young, Deloitte, and PwC.

About the Job

KPMG India is hiring for CDD (Counterparty Due Diligence) Analyst/Executive

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Eligibility

  • 0–3 years of relevant experience in due diligence, KYC, or secondary research
  • Familiarity with financial databases and strong analytical skills
  • Excellent written and verbal communication

Responsibilities

  • Conduct Counterparty Due Diligence, including background checks, litigation checks, and adverse media screening
  • Perform secondary research using tools like Factiva, LexisNexis, Bloomberg, and other open-source databases
  • Analyse and summarise research findings into comprehensive risk reports

Location

Noida

Application Procedure

Share your CVs at [email protected] if interested!

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Ananya Sharma
Ananya Sharma

Ananya Sharma is the Content Head at LawBhoomi with over 5 years of experience in legal content and publishing. She specialises in curating legal resources for law students and professionals.

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