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Analyst - Third Party Due Diligence & Anti Money Laundering

KPMG India · noida, India
due diligenceresearchanalytical skillsreport writingcommunicationconfidentialityms officefresher

Job Description

The Analyst will conduct research using various online sources, including commercial registries and legal databases, to prepare due diligence reports. Responsibilities include summarizing information, monitoring project progress, and ensuring high-quality deliverables. Strong analytical skills and attention to detail are essential.

Qualifications

Graduate in any Commerce or Economics or Arts (B.A, B.Com, Economics). Knowledge of at least one foreign language will be preferable.

Skills Required

  • due diligence
  • research
  • analytical skills
  • report writing
  • communication
  • confidentiality
  • ms office

Location

City: noida · Country: India