KPMG

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

Posted On

Nov. 20, 2024

Location

Gurugram, Haryana

Experience Level

KI Professional

Job Type

Full Time

Apply By

Jan. 29, 2025

Job Description

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.

Requirement

The candidate should possess prior experience of conducting exhaustive public domain research and should be privy to databases like MCA, RBI, SEBI, FACTIVA, DOWJONES and other Indian and regulator databases.

Investigative bent of mind

Should be open to market intelligence gathering

Should possess good report writing and presentation skills

Should have good communication and interpersonal skills

Ability to adjust in diverse work environment and willingness to learn

Preferable requirement

Prior experience of working on due diligence, KYC, AML assignments.

Any ceritification in due diligence or fraud investigation would be add on.

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.

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