Roles & responsibilities

We are recruiting for a Business Associate in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to:

- 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 to mitigate risk wherever possible.
- Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
- 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.
- Work closely with the program lead/peer group to ensure consistency and quality of support provided to onshore account teams
- Able to run self-reviews on the deliverables and ensures SOP and checklist are always followed with zero defects

Mandatory technical & functional skills

- Strong delivery management skills, excellent attention to detail is a must
- Proficient in Microsoft Office (especially MS Excel and MS PowerPoint)
- Good communicator both verbal and written (face to face as well remotely)
- Works well within a team workplace.
- Adaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

Preferred technical & functional skills

- Understanding and experience in Risk related frameworks and process such as AML or Anti- Bribery Corruption (ABC) or Personal Independence, would be an added advantage
- 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

📌 KYC AML Analyst (Gurugram)
🏢 First Meridian Business Services
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