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Business Associate

1.00 to 3.00 Years   Gurugram   14 Nov, 2021
KPMG
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryNBFC ( Non Banking Financial Services )
Functional AreaSales / BD,General / Other Software
EmploymentTypeFull-time

Job Description

*

  • Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders
  • Provide regular updates on work pipeline, discussions with onshore teams
  • Strong ability to effectively use databases/desktop research which includes corporate registries, company websites, regulatory websites, stock exchanges, litigation databases, news aggregators, professional and social networking sited amongst others
  • Ability to comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible.
  • Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
  • Excellent understanding on adverse/negative media, Politically Exposed Persons or other similar designations, and thorough understanding on high risk or sanctioned countries.
  • Well versed with translating and summarizing information in various language into concise and accurate English reports using Google translation tools or similar.
  • Sharp focus and eye for detail to identify potential risks and effectively articulate its mitigation. Escalate in a timely manner any risk that cannot be mitigated.
  • Engaging with stakeholders with respect to delivery, SLAs, escalating urgent requests.
  • Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues.
  • Understanding and experience in AML or Anti- Bribery Corruption (ABC) domain would be an added advantage
, *
  • Qualifications: Graduate or MBA/Master s degree from a Tier 1/Tier 2 institute or Post Graduation/diploma (optional). Commerce background preferred.
  • Additional certifications Widely accepted AML certifications will be preferred.
  • Total Experience: The candidate must have 1-3 years of relevant experience in a similar role, preferably with a Big 4 firm
  • Skillset: Strong AML background to identify & mitigate risk associated with onboarding/continuing to be associated with a client/entity. Excellent narrative writing and analytical skills with no grammatical errors.
Preferred Skills
  • Personal drive and positive work ethic to deliver results within tight deadlines and in demanding situations without compromising on quality, and ethical standards and values
  • Excellent written and verbal communication skills. Report writing would be an added advantage
  • Basic accounting knowledge would be added advantage
  • Team player
  • Self-driven

Keyskills :
qualitydeliveryreport writingsalesverbal communicationenglish writingsocial networkingcustomer relationsanalytical skillsrisk managementmis

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