Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot
This analyst role within KPMG's Forensic and Due Diligence practice involves conducting third-party due diligence and anti-money laundering research for clients. You will perform desktop-based research using online sources including commercial registries, corporate databases, legal databases, and media sources. The role requires supporting the preparation of due diligence reports, identifying red flags, and helping organizations manage third-party risks. You will work with stakeholders to monitor progress and deliver high-quality engagement deliverables within defined timelines and methodologies. This is an entry-level opportunity suited for professionals with strong research and communication skills looking to grow in the compliance and risk advisory space.