Highly Skilled Counterparty Due Diligence Professional
7 days ago
We are seeking a seasoned Counterparty Due Diligence Assistant Manager to join our Forensic team at KPMG. This role requires a meticulous and experienced professional with in-depth knowledge of third-party due diligence principles and procedures.
Key Responsibilities- Oversee and manage the third-party due diligence process to ensure compliance with regulatory requirements and company policies.
- Deliver high-quality engagement work with minimal supervision, ensuring timely completion of due diligence reports and researching specific targets to identify potential risks.
- Display project management skills to deliver high-quality work on time and within budget.
- Adhere to operational excellence norms on proposals and maintain independence and objectivity throughout the process.
- Build strong relationships with clients and 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 collaborative relationships and foster an environment where everyone's opinion is valued.
- Develop transparency around financial targets, budgets, deadlines, and client expectations.
- Graduate or Postgraduate degree in Commerce or Economics.
- Knowledge of at least one foreign language is desirable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, 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 is 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.
We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience, plus a comprehensive benefits package that includes health insurance, retirement plan, and paid time off.
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Senior Due Diligence Manager
7 days ago
Pune, Maharashtra, India KPMG Full timeJob Title: Senior Due Diligence ManagerWe are seeking a meticulous and experienced Counterparty Due Diligence (CDD) professional to join our Forensic team at KPMG. This role requires a deep understanding of due diligence principles, as well as the ability to implement effective risk-based DD procedures.About the RoleThe CDD Senior Manager will oversee and...
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Highly Skilled Backend Professional
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Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAbout the Role:The Bank of New York Mellon Corporation is seeking a highly skilled Senior Quantitative Analyst to join our Model Development team in Pune, India (Hybrid). As a key member of our team, you will be responsible for developing, maintaining, and implementing risk models for quantifying counterparty credit risk and treasury credit risk inherent in...
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Highly Skilled Unix Systems Professional
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Highly Skilled JavaScript Developer
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VIVI Talent Solutions: Compliance Expert
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Education Professional for Admission Growth
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Eminent Academic Professional
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Pune, Maharashtra, India Aricent Full timeDesktop Support EngineerAbout the Role:Aricent seeks a highly skilled and experienced Desktop Support Engineer to provide exceptional technical support and maintenance to our IT infrastructure.Salary:$65,000 - $80,000 per yearKey Responsibilities:Provide timely and effective technical support to users via phone, email, and ticketing system.Install,...
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Proposal Development Associate
1 month ago
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Highly Skilled NodeJs/ReactJs Lead
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Highly Skilled Network Engineer
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