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KPMG Assurance and Consulting Services LLP logo
Analyst/ Associate Consultant / Consultant KPMG Assurance and Consulting Services LLP

1.0 - 4.0 years

3 - 7 Lacs

noida, gurugram, delhi / ncr

Work from Office

Key Responsibilities Public Domain Investigative Research Conduct comprehensive open-source intelligence (OSINT) research on individuals and entities using public databases, regulatory filings, litigation records, and media sources. Analyze corporate structures, ownership details, legal disputes, reputational risks, and regulatory compliance. Identify and assess red flags that may impact client decisions or pose reputational risks. Reporting & Strategic Advisory Prepare detailed due diligence reports to support investment decisions, mergers, acquisitions, and compliance reviews. Provide insights into business practices, market reputation, regulatory standing, and international watchlist expo...

Posted 6 days ago

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