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.

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

• 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

• Carry out counter party due diligence, including background checks, litigation history, and adverse media screening

• Use research platforms such as Factiva, Lexis Nexis, Bloomberg, and other open sources for in-depth analysis

• Interpret and compile findings into detailed risk reports

Noida

Interested candidates can send their CVs to

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