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Company Name : KPMG
Location : Bengaluru, Karnataka
Position : Executive
Job Description : Executive – (21000G18)
Description
In this position, your will be required to support a team of analysts/executives executing third party due diligence (TPDD) projects on behalf of international KPMG teams and clients (onshore teams). You will be required to quickly understand the established procedures and methodology, maintain the quality standards and eventually support the quality control (QC) process. The candidate will be expected to mentor junior staff, manage & supervise mini team groups and assist in managing daily operations for the assigned group/team. Additionally, you will be required to:
Conduct Integrity Due Diligence, Counterparty Due Diligence and Senior Management Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
Conducting research using a variety of other online sources, especially commercial registries and corporate databases in a variety of countries and languages
Translating and summarizing information in various language into concise and accurate English reports
Combining the above skills to deliver time-critical and relevant reports to clients
Job Requirements
Mandatory Skills
The candidate must have 2-4 years of relevant experience in a similar role, particularly in a professional services firm / third-party KPO/ /internal research/strategy teams within key technology companies
Strong secondary research skills
Basic accounting knowledge and understanding of financial statements
Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries
Ability to translate and summarize information in foreign languages into concise and accurate English language
Primary Location: India
Work Locations: Bangalore Two Two Bangalore
Job: Assistant Manager & Below
Job Posting: 02-03-2022, 10:28:03 PM
This post is listed Under Bengaluru jobs
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