At a Glance
- Tasks: Conduct detailed background checks and risk assessments on counterparties.
- Company: Join KPMG, a leading global professional services firm.
- Benefits: Gain valuable experience in a dynamic environment with growth opportunities.
- Other info: Work in Noida and connect with a network of professionals.
- Why this job: Make an impact by ensuring financial integrity and risk management.
- Qualifications: 0–3 years in due diligence or KYC; strong analytical and communication skills.
The predicted salary is between 30000 - 40000 £ per year.
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 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 history, and adverse media screening
- Use research platforms such as Factiva, LexisNexis, Bloomberg, and other open sources for in-depth analysis
- Interpret and compile findings into detailed risk reports
Location: Noida
How to Apply
Interested candidates can send their CVs to poorvisingh@kpmg.com
Counterparty Risk & Due Diligence Analyst in Tipton employer: Canon Sphere
KPMG India is an exceptional employer, offering a dynamic work environment in Noida that fosters professional growth and development. With a strong emphasis on employee well-being, KPMG provides comprehensive benefits, a collaborative culture, and access to cutting-edge resources, ensuring that team members thrive in their roles while contributing to impactful projects in the financial services sector.
StudySmarter Expert Advice🤫
We think this is how you could land Counterparty Risk & Due Diligence Analyst in Tipton
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at KPMG. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial databases and due diligence processes. We recommend practising common interview questions and having examples ready to showcase your analytical skills.
✨Tip Number 3
Show off your communication skills! Whether it's in an interview or networking event, being clear and confident in your speech will make a lasting impression. Remember, they want to see how you articulate your thoughts.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, keep an eye on our WhatsApp group for updates and tips on landing that dream job!
We think you need these skills to ace Counterparty Risk & Due Diligence Analyst in Tipton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Counterparty Risk & Due Diligence Analyst role. Highlight any relevant experience in due diligence, KYC, or research that aligns with what KPMG is looking for.
Show Off Your Skills:Don’t forget to showcase your analytical thinking and communication skills. Use specific examples to demonstrate how you've used these skills in past roles or projects.
Research is Key:Familiarise yourself with financial databases like Factiva and Bloomberg. Mentioning your knowledge of these tools in your application can really set you apart from other candidates.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets the attention it deserves!
How to prepare for a job interview at Canon Sphere
✨Know Your Stuff
Make sure you brush up on your knowledge of counterparty risk and due diligence. Familiarise yourself with the key responsibilities mentioned in the job description, like conducting background checks and using financial databases. This will show that you're genuinely interested in the role and understand what it entails.
✨Practice Makes Perfect
Prepare for common interview questions related to KYC and due diligence. Think about your past experiences and how they relate to the role. Practising your answers out loud can help you articulate your thoughts clearly during the interview.
✨Show Off Your Analytical Skills
Since the role requires strong analytical thinking, be ready to discuss how you've used these skills in previous roles or projects. You might even want to prepare a brief example of a time when you successfully conducted research or analysis that led to a positive outcome.
✨Communicate Clearly
Excellent communication skills are crucial for this position. During the interview, focus on speaking clearly and confidently. Don't hesitate to ask for clarification if you don't understand a question, and make sure to listen carefully to the interviewer's prompts.
