Analyst - Third Party Due Diligence & Anti Money Laundering

Role Overview: KPMG in India is looking for a professional to join their Advisory team in the Forensic Services department. As a Counterparty Due Diligence Analyst, you will be responsible for conducting research using various online sources, summarizing information into concise reports, monitoring progress, and ensuring high-quality work delivery within set time frames. You will also need to stay updated on industry developments and demonstrate strong technical capabilities. Key Responsibilities: - Conduct research using online sources like commercial registries, legal databases, and media sources - Utilize specialist research tools for due diligence reports and databases - Summarize obtained information accurately into concise reports - Keep key stakeholders informed about progress and expected outcomes - Deliver client engagement requirements within project timelines and methodologies - Stay current on industry developments Qualification Required: - Graduation in any Commerce, Economics, or Arts field (B.A, B.Com, Economics) - Knowledge of at least one foreign language preferred (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese) Additional Details: KPMG in India offers services to national and international clients across various sectors. The firm focuses on providing rapid, industry-focused, and technology-enabled services, leveraging global network knowledge and local expertise. With offices in multiple cities across India, KPMG aims to deliver value through detailed industry knowledge and experience in the Indian business environment. People Benefits: - Strong learning culture - Quarterly rewards and recognition program "Encore" - Comprehensive medical insurance coverage for staff and family - General and accidental coverage for staff Equal employment opportunity information: KPMG in India ensures equal employment opportunities for all qualified individuals. Note: The provided job description includes Role Overview, Key Responsibilities, Qualification Required, and Additional Details sections as per the given job description.,