Senior

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Job Overview

Location
Bengaluru, Karnataka
Job Type
Full Time
Date Posted
6 months ago

Additional Details

Job ID
25525
Job Views
100

Job Description

  • 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 required to quickly understand the established procedures and methodology, maintain the quality standards and eventually support the quality control (QC) process.
  • You will be expected to mentor junior staff, manage & supervise mini team groups and assist in managing daily operations for the assigned group/team
  • Strong secondary research skills
  • Excellent understanding of accounting knowledge and understanding of financial statements
  • Complete understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research.
  • Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries
  • Translating and summarizing information in various language into concise and accurate English reports
  • Maintain the policies, processes and procedures documentation.

Educational Qualifications

  • Minimum of Bachelor’s degree in commerce from reputable universities with excellent academic results, majoring in accounting or finance

Work Experience


Key behavioral attributes/requirements

  • Deep work with eye for details
  • Navigating a dynamic workplace
  • Art of giving feedback
  • Coaching and Mentoring – Foundational
  • Power of Appreciation
  • Power story telling
  • Knowledge sharing session


Tags

Senior

Qualification

Bachelor’s degree

Experience Requirements

Fresher Experience

Location

Company Details

KPMG

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