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Financial Consulting Associate - Investigations & Disputes
1-2 years
Gurgaon / Gurugram
1 vacancy
Financial Consulting Associate - Investigations & Disputes
RSM US in India
posted 10d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Bachelor's degree in forensics/business/law/commerce or relevant degree course
- 1-2 years of relevant experience in Forensic due diligence Counter-Party Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC screening, Reputational/Integrity Due Diligence. Previous experience in Big4 would be preferred (No AML background)
- Ability to gather information through financial statements, public domain searches, court websites, regulatory websites, news articles, social media.
- Ability to identify commercial details, adverse media, political linkages, credit defaults, sanctions amongst others.
- Excellent communication skills.
- Well versed with Microsoft Word, PowerPoint, Excel
- Curious and investigative mindset.
- Research and report writing skills are mandatory.
- Flexible in working hours to accommodate late evening online meetings.
Employment Type: Full Time, Permanent
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What people at RSM US in India are saying
Rating based on 3 Associate Consultant
reviews
Anonymous · Finance & Accounting
in Bangalore / Bengaluru
People who came from EY as a leader make this company the worst company
People who came from ey
- Salary - Bad
Associate Consultant salary at RSM US in India
What RSM US in India employees are saying about work life
RSM US in India Benefits
Development Flexibility Wellbeing and rewards Inclusion and belonging 
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