KPMG is Hiring for Analyst

by

Job Overview

KPMG India is seeking an Analyst for Third Party Due Diligence & Anti Money Laundering to join their Forensic Advisory team in Gurugram. This role focuses on conducting deep research on third parties to help organizations manage counterparty risks, detecting fraud, non-compliance, and providing high-quality due diligence reports. The Analyst will work on diverse engagements to help clients prevent, detect, and mitigate risks in a dynamic, challenging environment.

Job Details

Company: KPMG India
Role: Analyst – Third Party Due Diligence & Anti Money Laundering
Qualification: Graduate in Commerce, Economics, or Arts (B.A., B.Com, Economics); knowledge of foreign language preferred
Location: Gurugram, Haryana, India
Job Type: Full-Time
Salary: Not disclosed (industry estimate ₹5 – 12 LPA)

About KPMG India

KPMG India is a leading professional services firm affiliated with KPMG International, offering services in Audit, Tax, and Advisory across industries. With a strong presence across Indian cities, KPMG helps national and international clients manage business risks, improve performance, and create value. Their Forensic Services are market leaders in fraud prevention, compliance, and investigative solutions. KPMG fosters a culture of integrity, diversity, and continuous learning, empowering employees to grow professionally while delivering excellence to clients.

Key Responsibilities

  1. Conduct research using commercial registries, corporate databases, legal databases, and media sources.
  2. Perform desktop research using specialist research tools (Factiva, Lexis-Nexis).
  3. Summarize collected information into clear, accurate due diligence reports.
  4. Monitor progress and inform stakeholders about key developments and outcomes.
  5. Deliver client engagement outputs in line with project plans and predefined methodologies.
  6. Highlight red flags and critical issues during research and analysis.
  7. Stay updated on industry developments and trends in forensic investigations.
  8. Conduct counterparty risk assessments effectively and professionally.
  9. Apply in-depth technical knowledge in due diligence and anti-money laundering processes.
  10. Collaborate with cross-functional teams to meet client expectations.
  11. Maintain high standards of accuracy, attention to detail, and confidentiality.
  12. Adapt to dynamic environments with shifting priorities and tight deadlines.
  13. Participate in technical discussions and problem-solving sessions.
  14. Uphold integrity, ethical standards, and company values in all interactions.
  15. Support process improvements and efficiency initiatives in the due diligence function.
READ ALSO:  Arctic Wolf is Hiring for Office Administrator Intern

Skills & Requirements

  • Strong written and verbal communication skills.
  • Excellent analytical and problem-solving skills.
  • Ability to work under stringent deadlines and client conditions.
  • Discretion and ability to maintain confidentiality.
  • Strong commitment to delivering high-quality service.
  • Team player with adaptability in a dynamic environment.
  • Basic understanding of IT systems and proficient in MS Office (Excel, PowerPoint, Word).
  • Graduate in Commerce, Economics, or Arts.
  • Knowledge of at least one foreign language is preferred (German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese).

Why Join KPMG India?

  1. Work in a leading global professional services firm.
  2. Be part of a team specialized in Forensic and Anti-Money Laundering services.
  3. Gain exposure to high-impact projects across industries.
  4. Work in a fast-paced environment solving real-world risk challenges.
  5. Learn from industry experts and enhance technical and analytical skills.
  6. Work in a highly professional and collaborative team setting.
  7. Contribute to strengthening corporate governance and compliance.
  8. Benefit from structured career development and learning culture.
  9. Participate in KPMG’s quarterly rewards and recognition programs (‘Encore’).
  10. Access comprehensive medical insurance for self and family.
  11. Opportunity to grow in a global network of professionals.
  12. Be part of an organization that values diversity, inclusion, and integrity.
  13. Develop knowledge in cutting-edge forensic practices and due diligence techniques.
  14. Receive support for learning foreign languages and advanced tools.
  15. Contribute to impactful work mitigating fraud and compliance risks globally.

Important Links

Apply Link: click here

Leave a Comment