Analyst - Third Party Due Diligence & Anti Money Laundering

As a professional services firm affiliated with KPMG International, KPMG in India offers services to national and international clients across various sectors. Established in August 1993, KPMG in India has a strong presence with offices located in major cities such as Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, and Vadodara. Our team of professionals leverages the global network of firms to provide detailed knowledge of local laws, regulations, markets, and competition, reflecting a shared understanding of both global and local industries. KPMG Advisory professionals play a crucial role in assisting companies, intermediaries, and public sector bodies in mitigating risks, improving performance, and creating value. Our range of Risk Advisory and Financial Advisory Services enable clients to address immediate needs and develop strategies for long-term success. One of KPMG's specialized services is Forensic Services, which was established in 1995 in response to the increasing instances of white-collar crime. Our dedicated team helps clients prevent, detect, and mitigate the risk of fraud, misconduct, and non-compliance, positioning us as market leaders known for providing comprehensive solutions to clients. The Counterparty Due Diligence (CDD) Practice at KPMG focuses on assisting organizations in managing third-party risks by conducting thorough background checks and identifying material issues related to counterparties. Utilizing various online sources, including commercial registries, corporate databases, legal databases, and media sources, our professionals compile detailed reports to support clients in making informed decisions. **Role & Responsibilities:** - Conduct research using online sources and specialist research tools - Summarize information into concise and accurate reports - Monitor progress and communicate effectively with stakeholders - Ensure timely delivery of high-quality work within defined methodologies - Stay updated on industry developments **The Individual:** - Strong communication skills for cross-functional interaction - Analytical mindset with attention to detail - Adaptability to dynamic environments and shifting priorities - Ability to maintain confidentiality and deliver high-quality service - Proficiency in IT systems and MS Office tools - Capacity to work under pressure and meet deadlines - Demonstrated integrity, values, and work ethic **Qualification:** - Graduate in Commerce, Economics, or Arts - Knowledge of a foreign language is preferred **Selection Process:** - HR discussion followed by technical interaction and a case study - Final round with Director/Partner of the practice **People Benefits:** - Learning culture - Rewards and recognition program - Comprehensive medical and insurance coverage - Equal employment opportunity At KPMG in India, we are committed to providing industry-focused, technology-enabled services to our clients while fostering a culture of continuous learning and professional growth. Join us in our mission to deliver exceptional value and drive success in a rapidly evolving business landscape.,