Senior Analyst - Third Party Due Diligence and Anti Money Laundering

Senior - Third Party Due Diligence & Anti Money Laundering

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. 

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

ROLE & RESPONSIBILITIES

· Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources

· Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases

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· Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline

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· Summarizing the information obtained into concise and accurate reports

· Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes

· Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.

· Remain current on new developments within the industry 

Equal employment opportunity information 

KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.

QUALIFICATION

· Graduate / Post Graduate in any Commerce or Economics or Arts

· Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)

· 4-5 years of experience in business research, due diligence or related fields

Experience Level

Senior Level