Trainee- Client Due Diligence

4 weeks ago


Gurgaon, India Willis Towers Watson Full time

Trainee
- Client Due Diligence & Validation (Gurgaon)
- Gurgaon, IN

June 28, 2023

Assist in conducting client validation & due diligence checks/KYC screening:

- Client On boarding checks, verifying external regulatory and registry websites for their legal active status
- Conducting extensive searches on internet and collating additional information for an organization and individual being verified
- Reviewing the new reports of an Organization and their Board members, to assess AML involvement, Sanctions touchpoint, PEP, adverse media, etc.
- Perform validation and screening checks of entities and their Directors & Officers
- Maintaining evidence of client verification reports
- Following approval mechanism for client clearance
- Provide exceptional customer service by responding to local offices as per defined SLA’s
- Assist with special KYC projects with customized solutions as per regional requirements
- Maintaining appropriate data of daily tasks based on the tools provided
- To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines
- Undertake the role of a SPOC for specific responsibilities assigned by the Team Leader
- Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team
- Participate, contribute, and lead in team huddles & share best practices
- Quality of work to be in line with the defined quality parameters & team targets
- Assist in system testing if any changes/enhancements as required

**Qualifications**:

- Bachelor’s degree in any discipline

**Skills**:

- Highly self-driven in managing own portfolio and assigned responsibilities with accuracy
- Technical competency to do complex work independently
- Eye for detail to identify process gaps, conduct RCA and suggest workable solutions to mitigate the same
- Ability to prioritize tasks and meet project deadlines
- Effective Communication skills
- Proficient in Microsoft Excel, Word, PowerPoint, and Outlook
- Strong research & assessing skills

**Knowledge**:

- MS Office suite - Excel, Word
- Understanding about the insurance industry
- Problem-solving, quantitative, and analytical skills

**Top 5 Competencies**:

- Good communication skills
- Teamwork and coordination
- Time management
- Information collection and management
- Eye for detail



  • Gurgaon, Haryana, India Willis Towers Watson Full time

    Trainee-Client Due Diligence & Validation Gurgaon, INJune 23, 2023Assist in conducting client validation & due diligence checks/KYC screening:Client On boarding checks, verifying external regulatory and registry websites for their legal active status Conducting extensive searches on internet and collating additional information for an organization and...


  • Gurgaon, Haryana, India RSM Full time

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll...


  • Gurgaon, India Select Source International Full time

    **Skills and attributes required: - ** - Handling financial due diligence engagements. - Analyze financial and operational results of businesses to be acquired or sold through reviewing accounting records and conducting interviews with management. - Identifying negotiation factors for purchase price and deal structuring. - Constantly researching industry...


  • Gurgaon, Haryana, India KPMG India Full time

    The Ideal Candidate Excellent written and verbal communication skills to collaborate effectively across departments or with senior management, presenting information clearly and cohesively Strong problem-solving and analytical abilities Keen attention to detail Proficient in research methodologies Ability to adapt to a dynamic work environment with shifting...


  • Gurgaon, India Hr lab Full time

    **Job Type**: Full Time Hiring Fresher Chartered Accountants for Financial Due Diligence Team 0-1 year CAs with articleship in Stat Audits (Big 6 is preferable)/ FP&A/Credit Rating/ Financial Due Diligence Role: Financial Due Diligence Location : BDO India LLP, Gurgaon **Education Qualification**: - CA **Overview**: - Employer Name Employer - No. Of...


  • gurgaon, India RSM US LLP Full time

    About the Company:The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. RSM’s vision is to be the...


  • Gurgaon, India Hr lab Full time

    **Job Type**: Full Time Financial Due Diligence experience needed in Articleship **Education Qualification**: - CA Freshers **Overview**: - Employer Name Employer - No. Of Vacancy 10 - Offered Salary 0 K - 0 K - Experience 0-3 - Industry Accounting/ Finance **Job ID**: - 1235


  • Gurgaon, Haryana, India Netrika Consulting India Pvt Ltd Full time

    Duties / Responsibilities: Address teammate questions and resolve escalations. Review highest risk accounts and/or transactions identified internally or externally. Utilize strong analytical and decision-making skills to exercise judgment in ambiguous scenarios, conduct extensive research using available tools, systems, and the internet for case resolution...


  • Gurgaon, Haryana, India KPMG Full time

    The Individual Strong written and verbal communication skills to interact crossfunctionally and/or with seniors, with an ability to convey messages in a clear and structured manner Strong analytical and problem solving skills Attention to detail Strong research skills Adaptability to a dynamic environment often accompanied by shifting priorities and...


  • Gurgaon, India RSM US LLP Full time

    About the Company:The RSM USI supports RSM U.S. risk consulting, transaction advisory, technical accounting, financial consulting, technology and management consulting, tax and assurance engagement teams by providing access to highly skilled professionals for repeatable business processes over an extended business day. RSM’s vision is to be the...


  • Gurgaon, Haryana, India Prontosys Technologies Full time

    Role DescriptionThis is a full-time, on-site Client Support Trainee role located in Gurugram. The Client Support Trainee will be responsible for responding to customer inquiries, resolving issues, and communicating with other teams to ensure customer satisfaction. The Trainee will also troubleshoot technical problems and document interactions.Key...


  • Gurgaon, India Siemens Full time

    **Graduate Trainee/ CA Industrial Trainee** Gurgaon or Kalwa, Mumbai | Siemens Mobility | Full-time **Together we make a difference!** Siemens Mobility is an independent run company of Siemens AG. Its core business includes rail vehicles, rail automation and electrification solutions, turnkey systems, intelligent road traffic technology and related...

  • Trainee

    3 weeks ago


    Gurgaon, India Annalect Full time

    Department - Talent Transformation - Job posted on - Aug 03, 2023 - Employment type - Graduate Trainee **About Annalect India** Annalect is an integral part of Omnicom Group, a leading global marketing and corporate communications company. Omnicom’s branded networks and numerous specialty firms provide advertising, strategic media planning and buying,...


  • Gurgaon, Haryana, India Siemens Full time

    Graduate Trainee/ CA Industrial Trainee Gurgaon or Kalwa, Mumbai | Siemens Mobility | Full-timeTogether we make a differenceSiemens Mobility is an independent run company of Siemens AG. Its core business includes rail vehicles, rail automation and electrification solutions, turnkey systems, intelligent road traffic technology and related servicesIn Mobility,...


  • Gurgaon, India Criteo Full time

    **What You'll Do**: The Client Questionnaire Coordinator is responsible for managing and coordinating the completion of client questionnaires related to Requests for Proposals (RFP), Requests for Information (RFI), and due diligences. This role requires a detail-oriented and organized individual who can work collaboratively with various stakeholders to...


  • Gurgaon, Haryana, India Criteo Full time

    What You'll Do:The Client Questionnaire Coordinator is responsible for managing and coordinating the completion of client questionnaires related to Requests for Proposals (RFP), Requests for Information (RFI), and due diligences. This role requires a detail-oriented and organized individual who can work collaboratively with various stakeholders to ensure...

  • Domain Trainee

    4 weeks ago


    Gurgaon, India Genpact Full time

    **_With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

  • CRM Executive

    2 weeks ago


    Gurgaon, India Wisemen Retail Pvt. Ltd. Full time

    **Required “Self Motivated” individuals for the post of “Client Relationship Manager” at Wisemen Retail Pvt. Ltd. The position is based in Gurgaon, Haryana.** **Job Requirement**: - Due diligence: Coordinate the retailers/brands requirement of documents for completion of the legal and the technical due diligence process prior to the signing of the...

  • Sales Trainee

    4 weeks ago


    Gurgaon, India CoffeeFication Pvt. Ltd. Full time

    **Job description - Sales Trainee (Internship)** **MINIMUM ELIGIBILITY** Freshers/Under Graduate. Should have good communication, selling and negotiation skills. Organized, detail oriented and strong time management skills. **ROLES AND RESPONSIBILITIES** - B2B Sales - Establish, develop and maintain the business relationship with the prospective...

  • Media Trainee

    6 days ago


    Gurgaon, Haryana, India dentsu Full time

    The purpose of this role is to assist with the planning, reviewing and optimisation of campaigns whilst supporting the team in reporting and managing client accounts. Job Title: Media Trainee Job Description: Key responsibilities:Focuses on day-to-day executionProactively reviews and manages client data to ensure optimal performance on all...