Risk Advisory Third Party Due Diligence & Executive

About KPMG in India

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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.
  

Requirements

QUALIFICATIONS

• 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.