Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · noida, IN
OtherConsultingdue diligenceresearchanalytical skillsreport writingcommunicationconfidentialityms office
The Analyst will conduct research using various online sources, including commercial registries and legal databases, to prepare due diligence reports. Responsibilities include summarizing information into concise reports, monitoring project progress, and ensuring high-quality deliverables. Strong analytical skills and attention to detail are essential.