KPMG | Assistant Manager

3 days ago

pune, India KPMG Full time

Job Description:

We are seeking a meticulous and experienced Counterparty Due Diligence (CDD) Assistant Manager to join our Forensic team. The CDD AM will be responsible for overseeing and managing the third party due diligence (TPDD) process to ensure compliance with regulatory requirements and company policies. This role requires a deep understanding of TPDD principles, as well as the ability to implement effective risk-based DD procedures.


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:


  • 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)
  • 6+ 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.
  • To actively develop, mentor and coach team members and to organize the daily work flow among the team members to ensure deliverables meet timelines

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