Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot
As an Analyst within KPMG's Counterparty Due Diligence and AML team, you will be responsible for conducting detailed research on third parties using a variety of online tools and databases including commercial registries, corporate records, legal repositories, and news media sources. You will utilize platforms such as Factiva and Lexis-Nexis for in-depth desktop research to support due diligence investigations. The role requires you to consolidate your research into well-structured, accurate reports that flag potential risks and compliance concerns related to counterparties. You will work within project timelines and methodologies to deliver high-quality client engagement outputs. Staying informed on evolving AML regulations, forensic practices, and industry trends is a core expectation to ensure your analyses remain relevant and thorough.