Analyst - Forensic (Counterparty Due Diligence

1 month ago

Noida, India KPMG Full time

Role & Responsibilities



  • Conducting research using a variety of online sources, especially commercial registries and corporate databases, legal databases and media sources
  • Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases
  • Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline
  • Summarizing the information obtained into concise and accurate reports
  • Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes
  • Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags
  • Remain current on new developments within the industry


The Individual



  • Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner
  • Strong analytical and problem solving skills
  • Attention to detail
  • Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines
  • Have discretion and an ability to maintain confidentiality
  • Drive and commitment to deliver high quality service
  • Ability to work well in teams
  • Basic understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint, Word etc)
  • Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours
  • Demonstrate integrity, values, principles, and work ethic


Qualification


  • Graduate / Post Graduate in any Commerce or Economics or Arts
  • Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
  • 0-2 years of experience in business research, due diligence or related fields

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