KPMG - Trainee - Research

Qualification: B.Com (H) or Eco (H) from top colleges of Delhi University (exceptions on the course can be considered on select cases if needed)

Training Tenure: 3 months initially, followed by another 3 months

Start Date: ASAP

Geography: UK

Shift time: 9-530 (with possible stay backs as per project needs)

Skills: Strong English; Connecting-the-dots aptitude; Investigative/desktop research

Nature of Work (either or all of the below):

- Background research and analysis work using publically available information to obtain background information including identification of any red flags on account of bribery/corruption/litigation/crimes/misconduct etc. for entities and individuals globally.

- Negative News screening to identify news related to our subject from a bunch or articles which contain the same/similar name as that of our subject

- Assessment of source of wealth for using publically available information for high net worth/politically exposed customers of a bank

- Documentation and email review