KPMG Hiring For 2024 | Analyst | Apply Here !!

Job Description:

• Conduct Integrity Due Diligence, Counterparty Due Diligence, and Senior Management Due Diligence checks to help clients assess reputation, regulatory, and any jurisdictional risk.
• Conducting research using a variety of other online sources, especially commercial registries and corporate databases in a variety of countries and languages.
• Translating and summarizing information in various languages into concise and accurate English reports.
• Combining the above skills to deliver time-critical and relevant reports to clients.

Job Requirements:

Mandatory Skills:

• Strong secondary research skills.
• Basic accounting knowledge and understanding of financial statements.
• Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation, and external research.
• OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries.
• Ability to translate and summarize information in foreign languages into concise and accurate English language.

Preferred Skills :

• Bachelor’s degree in any discipline.
• The candidate must have 0-1 year of relevant experience in a similar role, particularly in a professional services firm/third-party KPO/internal research/strategy teams within key technology companies.
• Work reasonably independently, with appropriate supervision/guidance from Team Lead/Assistant Manager/Manager.
• Excellent written and verbal communication skills.
• Attention to detail.
• Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines.
• Strong drive and resilience to overcome challenges or setbacks to achieve team/project/client goals.
• Have discretion and an ability to maintain confidentiality.
• Drive and commitment to deliver high-quality service.
• Takes personal responsibility and accountability for own work.
• High level of personal integrity and ability to quickly build trust amongst colleagues and clients.
• Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations.
• Flexibility to adapt to a variety of engagement types, working hours, work environments, and locations.
• Proficiency in a foreign language will be an added advantage.