Analyst - Third Party Due Diligence & Anti Money Laundering

As an Analyst in KPMG's Third Party Due Diligence and Anti Money Laundering practice, you will conduct comprehensive research on counterparties using online sources including commercial registries, corporate databases, legal databases, and media outlets. You will leverage specialist research tools such as Factiva and Lexis-Nexis to perform desktop-based due diligence investigations. Your responsibilities include compiling research findings into clear, concise reports that identify red flags and potential risks associated with third parties. You will ensure timely and high-quality completion of client engagement deliverables while adhering to established project methodologies. Maintaining awareness of emerging trends and developments in AML, compliance, and forensic advisory services is expected to support continuous improvement in your work.