Senior
Kpmg Services · Gurugram · onsite · Posted 66d ago
Not disclosed2–4 yrsfulltimeSourced from
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About this role
Job Description
We are recruiting for an Senior in the EDD.
Responsibilities
Responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
Qualifications
Minimum of Bachelor's degree in Arabic/ Commerce (majoring in accounting or finance)
We are recruiting for an Senior in the EDD.
- The Senior is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
- You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking feedback from approvers who are responsible for quality checking cases.
- The Senioralso supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
- Strong secondary research skills
- Strong understanding of accounting knowledge and financial statements
- Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
- Ability to translate and summarize information in Arabic languages into concise and accurate English language
- Understanding of negative news and has experience in using corporate registries
- Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries
- Minimum of Bachelor's degree in Arabic/ Commerce (majoring in accounting or finance) from reputable universities with excellent academic results
- Arabic specialist
- 2 or more years of relevant work experience preferred (KYC/AML/EDD)
- Deep work with Eye for Detail
- Strategic Networking
- Creative Problem Solving
- Change Management
- Negotiation Skills
- Critical Thinking
Responsibilities
Responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
Qualifications
Minimum of Bachelor's degree in Arabic/ Commerce (majoring in accounting or finance)
Sourced from foundit
Skills
corporate registriesGoogle NewsOFAC negative news screening databasessecondary research skillslexis nexisWorld CheckRegulatory FrameworksAccounting Knowledgeintegrity due diligenceNegative News Screeningcorporate structuresDow JonesFinancial Statementscounterparty due diligence