KPMG—Senior

Job description

Description: 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 - Strong 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