Risk Advisory Third Party Due Diligence

Description

About KPMG in India

KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. 

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

CDD multiple task

Responsibilities

Responsibilities:

• 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 client's 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 company's practices remain current and effective.

Qualifications

Requirements:

• 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.