KPMG
Job Description
Business Associate – (21000BTY)
Description
Role & Responsibilities:
Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders
Provide regular updates on work pipeline, discussions with onshore teams
Strong ability to effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sited amongst others
Ability to comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible.
Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
Excellent understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries.
Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar.
Sharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated.
Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests.
Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.
Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage
Job Requirements
Qualifications: Postgraduate/Graduate
Total Experience: Postgraduate with 0.6-1 years of experience or bachelor’s degree with 2+ years of experience
Skillset:
• Excellent written and verbal communication skills.
• Strong AML background to identify & mitigate risk associated with onboarding/continuing to be associated with a client/entity. Excellent narrative writing and analytical skills with no grammatical errors.
Qualifications
Role & Responsibilities:
Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders
Provide regular updates on work pipeline, discussions with onshore teams
Strong ability to effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sited amongst others
Ability to comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible.
Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
Excellent understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries.
Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar.
Sharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated.
Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests.
Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.
Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage
Job Requirements
Qualifications: Postgraduate/Graduate
Total Experience: Postgraduate with 0.6-1 years of experience or bachelor’s degree with 2+ years of experience
Skillset:
• Excellent written and verbal communication skills.
• Strong AML background to identify & mitigate risk associated with onboarding/continuing to be associated with a client/entity. Excellent narrative writing and analytical skills with no grammatical errors.
Primary Location: India
Work Locations: Gurgaon-KGS KGS Gurgaon
Job: Assistant Manager & Below
Job Posting: 01-11-2021, 1:31:06 PM
To apply for this job please visit aa046.taleo.net.