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Legal & Risk

Analyst - Corporate Intelligence & Integrity Due Diligence New

KPMG Mumbai, Maharashtra, India
Full Time Up to 2 years experience
About the Role

As an Analyst in the Corporate Intelligence and Integrity Due Diligence team at KPMG, you will conduct primary and secondary research to support due diligence investigations for clients. Your responsibilities will include gathering, analyzing, and synthesizing information from diverse sources to assess integrity risks associated with business partners, investment targets, and third parties. You will prepare comprehensive due diligence reports highlighting key findings, red flags, and risk indicators. The role involves leveraging public records, media sources, regulatory filings, and proprietary databases to build intelligence profiles. Strong research aptitude, critical thinking, and the ability to present findings clearly in written reports are essential for this position.

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