We are recruiting for an Senior in the EDD.

* The Senior is responsible for conducting Integrity Due Diligence,
Counterparty Due Diligence checks to help clients assess reputation,
regulatory and any jurisdictional risk.
* You will be expected to deliver against targets for both productivity and
quality, managing your own pipeline and taking feedback from approvers who
are responsible for quality checking cases.
* The Senioralso supports the quality control process periodically in line with
the EDD Methodology, take up additional tasks/responsibilities such as
mentoring and assisting new joiners to achieve their target by sharing best
practices.
* Strong secondary research skills
* Solid understanding of accounting knowledge and financial statements
* Understanding of regulatory frameworks and corporate structures including
breakdown of complex ownership structures, documentation and external
research
* Ability to translate and summarize information in Arabic languages into




concise and accurate English language
* Understanding of negative news and has experience in using corporate
registries
* Understanding of OFAC & negative news screening databases such as LexisNexis,
World Check, Dow Jones & Google News along with experience using corporate
registries

Educational qualifications

* Minimum of Bachelor’s degree in Arabic/ Commerce (majoring in accounting or
finance) from reputable universities with excellent academic results
* Arabic specialist

Work experience

* 2 or more years of relevant work experience preferred (KYC/AML/EDD)

Key behavioral attributes/requirements

•Deep work with Eye for Detail
•Strategic Networking
•Creative Problem Solving
•Change Management
•Negotiation Skills
•Critical Thinking

LI-SD1
KGS

📌 Senior (Gurugram)
🏢 KPMG India
📍 Gurugram