Counterparty Risk & Due Diligence Analyst

About KPMG India

KPMG, headquartered in London, is a global network of professional services and one of the Big Four accounting firms, alongside Deloitte, PwC, and Ernst & Young. KPMG India operates across various domains, offering audit, tax, and advisory services.

About the Role

KPMG India is currently looking to hire a Counterparty Due Diligence (CDD) Analyst/Executive to join their Noida office. This role involves conducting detailed background checks and risk assessments on counterparties.

Eligibility Criteria

• 0–3 years of experience in due diligence, KYC, or secondary research

• Good understanding of financial databases and strong analytical thinking

• Excellent communication skills – both written and verbal

Key Responsibilities

• Carry out counterparty due diligence, including background checks, litigation...