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Senior at KPMG Nederland

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

21 Apr, 26

Salary

0.0

Posted On

21 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Integrity Due Diligence, Counterparty Due Diligence, Secondary Research, Accounting Knowledge, Financial Statements, Regulatory Frameworks, Corporate Structures, Arabic Translation, Negative News Screening, Corporate Registries, OFAC Compliance, LexisNexis, World Check, Dow Jones, Google News, Mentoring

Industry

Business Consulting and Services

Description

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 Educational qualifications Minimum of Bachelor’s degree in commerce from reputable universities with excellent academic results, majoring in accounting or finance Post graduate degree in accounting or finance Arabic specialist Work experience 2 or more years of relevant work experience preferred (KYC/AML/EDD) Key behavioral attributes/requirements •Deep work with Eye for Detail •Strategic Networking •Creative Problem Solving •Change Management •Negotiation Skills •Critical Thinking #LI-SD1 #KGS

Responsibilities

The Senior is responsible for conducting Integrity Due Diligence and Counterparty Due Diligence checks to help clients assess various risks. They will manage their own pipeline and support the quality control process while mentoring new joiners.