Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot
As part of KPMG's Counterparty Due Diligence (CDD) practice within Forensic Services, this role focuses on conducting thorough background research on third parties to uncover potential risks. You will perform desktop-based research using a variety of online sources including commercial registries, corporate databases, legal databases, media sources, and specialist tools such as Factiva and Lexis-Nexis. Responsibilities include summarizing findings into concise and accurate due diligence reports, highlighting red flags, and ensuring deliverables are completed in line with project timelines and pre-defined methodologies. You will demonstrate strong technical research capabilities, assimilate new knowledge quickly, and keep stakeholders informed on progress. The role requires staying current on industry developments and maintaining high-quality standards across all work products. Strong written and verbal communication skills for cross-functional interaction are essential.