Forensics Counterparty Due Diligence (Associate Consultant/ Consultant)

Forensics Counterparty Due Diligence (Associate Consultant/ Consultant)

KPMG India | Bangalore, KA, IN

Posted 3 days ago

Apply Now


About :- KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited Government and Public Service. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients. Our team of professionals assist our clients to cover all areas entailing potential fraud risk, detect fraud at the earliest, minimize losses and respond appropriately.

KPMG CDD Practice helps organizations manage third party risks by uncovering information on the background of the counterparties and material issues associated with them, through deep public domain searches from venues such as regulatory publications news and media sources.

Qualification requirement and role of Waste Water Expert shall be as below:

1. Job location : Bangalore/Pune/Noida

2. Qualification Requirement:

  • Graduate / Post Graduate in any Commerce or Economics or Arts
  • Minimum 2 to 6 years of experience in business research, due diligence, market research or related fields

Role & Responsibilities

· Conducting desktop-based research using a combination of other specialist research tools designed for online due diligence reports and databases

· Demonstrate in-depth technical capabilities and professional knowledge.

· Demonstrate ability to assimilate new knowledge and prepare concise summaries with clear storyline

· Summarizing the information obtained into concise and accurate reports

· Monitor progress and ensure that key stakeholders are informed about progress and expected outcomes

· Successful completion of client engagement deliverables in line with project plan, ensuring high quality work delivery within appropriate time scales and adhering to pre-defined methodologies towards preparing due diligence reports and researching specific targets to highlight red flags.

· Remain current on new developments within the industry

· To actively develop, mentor and coach team members.

· Ability to organize the daily work flow among the team members

The Individual

· Good communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner

· To be able to conduct research using variety of online resources

· To summarize the information obtained into concise and accurate reports

· Strong analytical and problem solving skills

· Strong research skills

· Attention to detail

· Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

· Have discretion and an ability to maintain confidentiality

· Drive and commitment to deliver high quality service

· Ability to work well in teams

· Understanding of IT systems, knowledge of MS office

· Have the ability to work under pressure stringent deadlines and tough client conditions which may demand extended working hours

Please let me know if more details would be required