Apply now for KPMG’s Analyst – Third Party Due Diligence & Anti-Money Laundering role in Gurgaon. Top career growth opportunities in 2025.
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🔥 High-Paying Analyst Role at KPMG – Gurgaon 2025
Why Choose KPMG? 🏢
KPMG in India is one of the country’s top professional services firms, affiliated with KPMG International Limited. Established in 1993, it leverages a strong global network while being deeply conversant with Indian laws, regulations, and markets. With offices across 15+ cities in India, KPMG provides cutting-edge advisory, forensic, and financial services to clients across industries.
The firm is widely recognized for:
- Leadership in forensic and risk advisory services
- A strong culture of integrity and innovation
- Commitment to diversity and equal opportunities
Job Summary ✨
KPMG is hiring an Analyst in Third Party Due Diligence & Anti-Money Laundering for its Gurgaon office. The role focuses on conducting detailed research, analyzing counterparties, and preparing high-quality due diligence reports to help organizations manage third-party risks and mitigate fraud.
Key Responsibilities 🔧
As an Analyst, your work will include:
- Conducting research using commercial registries, corporate/legal databases, and media sources
- Using specialist research tools (e.g., Factiva, Lexis-Nexis) for online due diligence reports
- Summarizing findings into concise, accurate reports
- Monitoring progress and keeping stakeholders updated
- Ensuring successful completion of client deliverables within timelines
- Identifying red flags and preparing due diligence reports
- Staying updated on new industry developments
👉 Additional responsibilities may include supporting cross-functional advisory projects within the forensic practice.
Who Can Apply? ✅
- Education: Graduate in Commerce, Economics, or Arts (B.A, B.Com, Economics)
- Languages: Knowledge of a foreign language preferred (German, Spanish, Italian, French, Portuguese, Arabic, Chinese, Japanese)
- Experience level: Not specified
- Skills Required:
- Strong written & verbal communication
- Analytical and problem-solving skills
- Attention to detail & adaptability
- Knowledge of MS Office (Excel, PowerPoint, Word)
- Ability to work under pressure and tight deadlines
- Integrity and strong work ethic
Remote/Hybrid: Not specified
Work Location & Type 🌍
📍 Gurgaon, Haryana, India
- Address: 8th Floor, Building No. 10, Gurugram, Haryana, 122002
- Work type: Not specified
Salary Insights 💰
- Salary not specified
About KPMG 🏢
KPMG India is a leading professional services firm offering advisory, tax, and audit solutions. Its Forensic Services practice, launched in 1995, is a pioneer in fraud detection and anti-money laundering solutions, holding a dominant market share in India.
The Counterparty Due Diligence (CDD) team helps organizations uncover crucial information on counterparties through advanced public domain research, regulatory sources, and global databases.
Perks & Benefits 🎁
KPMG offers a strong set of people benefits, including:
- A strong learning culture 📚
- Quarterly rewards and recognition program – Encore 🏆
- Comprehensive medical insurance for staff & family 🏥
- Expansive general and accidental coverage
- Equal opportunity and diversity-friendly workplace 🌍
📢 How to Apply for KPMG Recruitment 2025?
To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, log in and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
If you face any issues while applying. Do let us know in the comment section
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