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 work environment with growth opportunities.
- Other info: Work in Noida and collaborate with a talented team.
- Why this job: Make an impact by ensuring compliance and mitigating risks in financial transactions.
- Qualifications: 0–3 years of experience in due diligence or KYC; strong analytical skills.
The predicted salary is between 30000 - 40000 £ per year.
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 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
Legal Job Opportunity : Counterparty Due Diligence Analyst/Executive at KPMG – Apply Now! in Tipton employer: Canon Sphere
KPMG India is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Noida. Employees benefit from comprehensive training programmes and career advancement opportunities within one of the world's leading professional services firms, ensuring a meaningful and rewarding career path. With a commitment to diversity and inclusion, KPMG provides a supportive environment where every team member can thrive and contribute to impactful projects.
StudySmarter Expert Advice🤫
We think this is how you could land Legal Job Opportunity : Counterparty Due Diligence Analyst/Executive at KPMG – Apply Now! in Tipton
✨Tip Number 1
Network like a pro! Reach out to current or former KPMG employees on LinkedIn. A friendly chat can give us insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of financial databases. We want to show that we’re not just good on paper but can also talk the talk when it comes to due diligence.
✨Tip Number 3
Practice common interview questions related to risk assessment and analytical thinking. Let’s make sure we can articulate our thought process clearly and confidently!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we can keep track of all the cool opportunities available at KPMG.
We think you need these skills to ace Legal Job Opportunity : Counterparty Due Diligence Analyst/Executive at KPMG – Apply Now! in Tipton
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Counterparty Due Diligence Analyst/Executive. 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 in your application. Use specific examples to demonstrate how you've used these skills in past roles or projects.
Research KPMG:Before you hit send, do a bit of research on KPMG and their services. This will not only help you understand the company better but also allow you to tailor your application to reflect their values and mission.
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 due diligence and KYC processes. Familiarise yourself with the tools mentioned in the job description, like Factiva and LexisNexis, so you can confidently discuss how you've used them or similar platforms in your past experiences.
✨Show Off Your Analytical Skills
KPMG is looking for strong analytical thinkers. Prepare to discuss specific examples where you've conducted detailed analyses or risk assessments. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Communicate Clearly
Since excellent communication skills are a must, practice articulating your thoughts clearly and concisely. You might want to do mock interviews with friends or family to get comfortable explaining complex concepts in simple terms.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! This shows your interest in the role and the company. You could ask about the team dynamics in the Noida office or how KPMG approaches ongoing training for new analysts. It’s a great way to demonstrate your enthusiasm and curiosity.
