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1033 KPMG India Jobs
Risk Advisory Third Party Due Diligence & Executive
KPMG India
posted 3mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Graduate / Post Graduate in any Commerce or Economics
- Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
- 2+ years of experience in business research, due diligence, KYC/AML checks or related fields
- Prior Forensic experience or a professional qualification in fraud examination would be an added advantage.
- Good analytical skills with the ability to interpret complex regulatory requirements and apply them practically within the organization.
- Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
- Detail-oriented approach with a commitment to accuracy and integrity in CDD operations.
- Deliver high quality engagement work with no supervision and ensure that self and team members achieve timelines towards preparing due diligence reports and researching specific targets to highlight red flags.
- Display project management skills to deliver high quality work on time and to budget
- Adhere to operational excellence norms on proposals
- Act in accordance with regulatory and internal risk procedures, remaining independent and objective at all times
- Understanding the clients business as well as deepen key account relationships.
- Understand and execute all aspects of risk management on a project
- Act as a team lead on engagements and delegate effectively
- Build co-operative relationships and fosters an environment in which everyone s opinion is valued
- Develop transparency towards financial targets, budgets, deadlines and client expectations.
- Build better connects outside Forensic CDD Team
- Strengthen KPMG s reputation in the public eye
- Serve as a subject matter expert on CDD matters, providing training and guidance to employees across the team.
- Present CDD-related reports and findings to senior management and clients as required.
- Stay informed about regulatory developments and industry trends related to CDD and TPDD to ensure the companys practices remain current and effective.
Employment Type: Full Time, Permanent
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