Analyst - Third Party Due Diligence & Anti Money Laundering
KPMG India · noida, IN
OtherConsultingdue diligenceanti-money launderingresearchreport writingdata analysiscommunicationms office
The Analyst will conduct research using various online sources, including commercial registries and legal databases, to support third party due diligence and anti-money laundering efforts. Responsibilities include summarizing findings into concise reports, monitoring project progress, and ensuring high-quality deliverables. Strong analytical skills and attention to detail are essential.