Assistant Manager

2 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:

  1. 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.
  2. Display project management skills to deliver high quality work on time and to budget
  3. Adhere to operational excellence norms on proposals
  4. Act in accordance with regulatory and internal risk procedures, remaining independent and objective at all times
  5. Understanding the client's business as well as deepen key account relationships.
  6. Understand and execute all aspects of risk management on a project
  7. Act as a team lead on engagements and delegate effectively
  8. Build co-operative relationships and fosters an environment in which everyone’s opinion is valued
  9. Develop transparency towards financial targets, budgets, deadlines and client expectations.
  10. Build better connects outside Forensic CDD Team
  11. Strengthen KPMG’s reputation in the public eye
  12. Serve as a subject matter expert on CDD matters, providing training and guidance to employees across the team.
  13. Present CDD-related reports and findings to senior management and clients as required.
  14. Stay informed about regulatory developments and industry trends related to CDD and TPDD to ensure the company's practices remain current and effective.

Requirements:

  1. Graduate / Post Graduate in any Commerce or Economics
  2. Knowledge of at least one foreign language will be preferable (e.g., German, Spanish, Italian, French, Portuguese, Arabic, Chinese, and Japanese)
  3. 6+ years of experience in business research, due diligence, KYC/AML checks or related fields
  4. Prior Forensic experience or a professional qualification in fraud examination would be an added advantage.
  5. Good analytical skills with the ability to interpret complex regulatory requirements and apply them practically within the organization.
  6. Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
  7. Detail-oriented approach with a commitment to accuracy and integrity in CDD operations.
  8. To actively develop, mentor and coach team members and to organize the daily work flow among the team members to ensure deliverables meet timelines

  • Sales Specialist

    2 weeks ago

    Pune, India Wing Assistant Full time

    Company Description Wing provides small businesses, startups, execs, and enterprises with top remote talent for services like Social Media Management, Executive Assistance, Data Entry, Sales Calling, and more. Wing serves as an affordable team member to handle recurring tasks, allowing businesses to focus on growth. Role Description This is a part-time...

  • Real Estate Assistant

    6 months ago

    Baner, Pune, Maharashtra, India Realty Assistant Private Limited Full time

    **Job Summary** We are looking for a high-performing Sales managers to help us meet our customer acquisition and revenue growth targets by keeping our company competitive and innovative. You will be responsible for maximizing our sales team potential, crafting sales plans and justifying those to plans to the upper management **Responsibilities**: **Connect...

  • Management Assistant

    5 days ago

    Pune, India 1XL Universe Full time

    Job Title: Management AssistantReports To: ManagerExperience: Minimum 2 yearsSalary: Upto 30K CTC Per MonthLocation: Thergaon, PuneJob Type: Full Time (6 days - WFO)Job Overview: The Management Assistant provides administrative support to the manager, ensuring efficient operation of the office. The Management Assistant will handle a variety of tasks related...

  • Management Assistant

    3 days ago

    Pune, India CT Automotive Full time

    Job Overview:The Management Assistant will provide administrative and organizational support to ensure the efficient functioning of management operations. This role requires excellent coordination, communication, and multitasking skills to support leadership in achieving organizational goals.Job Roles & Responsibilities:Administrative...

  • Assistant Manager

    2 weeks ago

    Pune, India People Equation Full time

    Looking for Immediate Joiners preferably from Non IT Industry.Role: Assistant Manager - HRExperience: 5-7 yearsLocation: PuneRole Overview:As Assistant Manager - HR you will be responsible for managing and optimizing HR operations and processes. This role focuses on ensuring smooth delivery of HR services, maintaining high levels of employee...

  • Assistant office manager

    2 weeks ago

    Pune, India ASEC ENGINEERS Full time

    Position : Assistant Office Manager Location : Pune, Maharashtra About Company - ASEC Engineers, a Verdantas Company , provides innovative, cost-effective power delivery solutions in transmission, distribution, and substation engineering. We focus on quality, safety, diversity, and customer service, fostering a culture of excellence. We are...

  • Assistant office manager

    3 weeks ago

    Pune, India ASEC ENGINEERS Full time

    Position: Assistant Office ManagerLocation: Pune, MaharashtraAbout Company -ASEC Engineers, a Verdantas Company, provides innovative, cost-effective power delivery solutions in transmission, distribution, and substation engineering. We focus on quality, safety, diversity, and customer service, fostering a culture of excellence.We are seeking an assistant...

  • Assistant Store Manager

    6 days ago

    Pune, India Alliance Recruitment Agency Full time

    *Job Title:* Assistant Store Manager (Pune & Bengaluru)*Experience:* Minimum 4 years of experience in retail apparel store management.*Salary:* Up to INR 42,000 per month*Responsibilities:** Assist the Store Manager in all aspects of store operations.* Oversee daily store activities including sales, customer service, visual merchandising, and inventory...

  • Assistant Store Manager

    6 days ago

    Pune, India Alliance Recruitment Agency Full time

    *Job Title:* Assistant Store Manager (Pune & Bengaluru)*Experience:* Minimum 4 years of experience in retail apparel store management.*Salary:* Up to INR 42,000 per month*Responsibilities:** Assist the Store Manager in all aspects of store operations.* Oversee daily store activities including sales, customer service, visual merchandising, and inventory...

  • Assistant Store Manager

    6 days ago

    Pune, India Alliance Recruitment Agency Full time

    *Job Title:* Assistant Store Manager (Pune & Bengaluru) *Experience:* Minimum 4 years of experience in retail apparel store management. *Salary:* Up to INR 42,000 per month *Responsibilities:* * Assist the Store Manager in all aspects of store operations. * Oversee daily store activities including sales, customer service, visual merchandising, and inventory...

  • Assistant Branch Manager

    5 hours ago

    Pune, India Chate Coaching Classes Full time

    Assistant Branch Manager - Chate Coaching Classes, FC Road, Shivaji Nagar BranchJob Overview:Chate Coaching Classes is seeking a dynamic and experiencedAssistantBranch Manager to oversee the operations and growth of our branches in Vishrantwadi and Dhanori, Pune. The ideal candidate will have a strong background in educational management, excellent...

  • Assistant Tax Manager

    2 days ago

    Pune, India Valkyrie People Consulting Full time

    Job Title: Direct Tax Assistant ManagerLocation: PuneIndustry: AutomotiveJob Description:As a Direct Tax Assistant Manager, you will play a pivotal role in ensuring compliance with all direct tax regulations, managing tax filings, and supporting tax planning strategies. Your expertise will contribute to minimizing tax liabilities and aligning with the...

  • Assistant Manager

    2 weeks ago

    Pune, India People Equation Full time

    Looking for Immediate Joiners preferably from Non IT Industry.Role: Assistant Manager - HR Experience: 5-7 yearsLocation: PuneRole Overview:As Assistant Manager - HR you will be responsible for managing and optimizing HR operations and processes. This role focuses on ensuring smooth delivery of HR services, maintaining high levels of employee satisfaction,...

  • Assistant Manager

    2 weeks ago

    Pune, India People Equation Full time

    Looking for Immediate Joiners preferably from Non IT Industry. Role: Assistant Manager - HR Experience: 5-7 years Location: Pune Role Overview: As Assistant Manager - HR you will be responsible for managing and optimizing HR operations and processes. This role focuses on ensuring smooth delivery of HR services, maintaining high levels of employee...

  • Assistant Manager

    2 weeks ago

    Pune, India People Equation Full time

    Looking for Immediate Joiners preferably from Non IT Industry.Role: Assistant Manager - HR Experience: 5-7 yearsLocation: PuneRole Overview:As Assistant Manager - HR you will be responsible for managing and optimizing HR operations and processes. This role focuses on ensuring smooth delivery of HR services, maintaining high levels of employee satisfaction,...

  • Assistant Branch Manager

    1 day ago

    Pune, India Chate Coaching Classes Full time

    Assistant Branch Manager - Chate Coaching Classes, FC Road, Shivaji Nagar BranchJob Overview:Chate Coaching Classes is seeking a dynamic and experienced Assistant Branch Manager to oversee the operations and growth of our branches in Vishrantwadi and Dhanori, Pune. The ideal candidate will have a strong background in educational management, excellent...

  • Assistant Branch Manager

    6 hours ago

    Pune, India Chate Coaching Classes Full time

    Assistant Branch Manager - Chate Coaching Classes, FC Road, Shivaji Nagar Branch Job Overview: Chate Coaching Classes is seeking a dynamic and experienced Assistant Branch Manager to oversee the operations and growth of our branches in Vishrantwadi and Dhanori, Pune. The ideal candidate will have a strong background in educational management, excellent...

  • Assistant Account Manager

    5 hours ago

    Pune, India Exxat Full time

    TheAssistant Account Managersupports the account management team in maintaining and growing client relationships. This role involves assisting with day-to-day client interactions, coordinating project deliverable, ensuring client satisfaction, and performing various operational tasks. The ideal candidate is organized, detail-oriented, and eager to learn...

  • Assistant Tax Manager

    1 day ago

    Pune, India Valkyrie People Consulting Full time

    Job Title: Direct Tax Assistant ManagerLocation: PuneIndustry: AutomotiveJob Description:As a Direct Tax Assistant Manager, you will play a pivotal role in ensuring compliance with all direct tax regulations, managing tax filings, and supporting tax planning strategies. Your expertise will contribute to minimizing tax liabilities and aligning with the...

  • Assistant Tax Manager

    2 days ago

    Pune, India Valkyrie People Consulting Full time

    Job Title: Direct Tax Assistant ManagerLocation: PuneIndustry: AutomotiveJob Description:As a Direct Tax Assistant Manager, you will play a pivotal role in ensuring compliance with all direct tax regulations, managing tax filings, and supporting tax planning strategies. Your expertise will contribute to minimizing tax liabilities and aligning with the...