Executive - Corporate Intelligence & Integrity Due Diligence
Last Date to Apply: Feb. 27, 2026
ApplyKPMG
Executive - Corporate Intelligence & Integrity Due Diligence
Job Description
Function: Forensic – Corporate Intelligence (CI)
Location: Gurgaon / Mumbai
>> Role & Responsibilities
Experience in Primary or L2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering and Discreet Inquiries is preferred.
Preparing due diligence reports aimed at (1) Supporting private equity funds and financial institutions in strategic/key investment decision making and commercial, legal and regulatory dispute and compliance matters in India; (2) Assisting in execution of investments / deals / mergers in various industries e.g. infrastructure, real estate, health care, entertainment, education, non-profit, manufacturing and logistics, power
Researching specific targets (individuals/ entities) in order to highlight any red-flags that can be potentially damaging to an organization. Conducting background checks related to shareholding/ ownership structure of an organization, key personnel, pending litigation, market reputation, business style, regulatory non-compliance, adverse media checks, credit check, international watch lists, etc.
- Building positive working level client relationships
- Enhance firm and personal brand value.
- Deliver consistent client delight
- Understand the client's business, showcasing discretion and an ability to maintain high level of confidentiality
- To monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes.
- To be able to review the work done (deliverables) by the team members and guide new team members as well as delegate work with clearly defined timelines
Jobs at Mumbai
KPMG
Senior - Internal Audit
KI Professional
Mumbai, Maharashtra
Last Date: Feb. 25, 2026
KPMG
Executive - Internal Audit
KI Professional
Mumbai, Maharashtra
Last Date: March 4, 2026
KPMG
Assistant Manager - SAP-ABAP
KI Professional
Mumbai, Maharashtra
Last Date: Feb. 25, 2026
Capgemini
Senior Cybersecurity Analyst
Experienced Professionals
Mumbai, Maharashtra
Last Date: Feb. 25, 2026
KPMG
Executive - Corporate Intelligence …
KI Professional
Mumbai, Maharashtra
Last Date: Feb. 27, 2026
Oracle
Services Sales Representative IV
Professional
Mumbai, Maharashtra
Last Date: Aug. 15, 2026
Oracle
Oracle Golden Gate Administrator
Professional
Mumbai, Maharashtra
Last Date: July 26, 2026
Amazon
Sr. AI ML Consultant, Tech & Indust…
Freshers/Experienced
Mumbai, Maharashtra
Last Date: March 3, 2026
KPMG
Assistant Manager - Capital Markets
KI Professional
Mumbai, Maharashtra
Last Date: March 18, 2026
Amazon
Associate, ML Data Operations, GO-A…
Freshers/Experienced
Mumbai, Maharashtra
Last Date: March 10, 2026
KPMG
Senior - Internal Financial Controls
KI Professional
Mumbai, Maharashtra
Last Date: March 4, 2026
More Jobs at KPMG
KPMG
Manager - Internal Audit
KI Professional
Gurugram, Haryana
Last Date: March 4, 2026
KPMG
Senior Manager - Talent Advisor
KI Professional
Bangalore, Karnataka
Last Date: Feb. 25, 2026
KPMG
Analyst 0.95 - Employee Vetting & B…
KI Professional
Pune, Maharashtra
Last Date: Feb. 25, 2026
KPMG
Executive - SAP-Basis
KI Professional
Mumbai, Maharashtra
Last Date: Feb. 28, 2026
KPMG
Senior Manager - Infra & Cloud
KI Professional
Mumbai, Maharashtra
Last Date: April 5, 2026
KPMG
Senior - SAP-CPI/BTP
KI Professional
Bangalore, Karnataka
Last Date: Feb. 25, 2026
KPMG
Manager - Azure Data Engineering
KI Professional
Bangalore, Karnataka
Last Date: March 4, 2026
KPMG
Assistant Manager - SAP-Data Mgmt.
KI Professional
Bangalore, Karnataka
Last Date: Feb. 28, 2026