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Counterparty Risk & Due Diligence Analyst

Company

Jobleads-UK

Location

Tipton, United Kingdom

Type

Full-time

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...

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