Associate - CA
- Employer
- Quantified HR Private Limited
- Location
- Gurgaon
- Posted
- Mar 07, 2024
- Closes
- May 08, 2024
- Ref
- 4423121400
- Level
- Associate
- Certification
- Other
- Work Mode
- Work from office
- Hours
- Full Time
Qualifications:
Responsibilities -
Skills: Due Diligence, financial due diligence
Experience: 1.00-4.00 Years
Education: Chartered Accountancy (C.A)
- Chartered Accountant with 2-3 years of relevant experience
- Strong analytical and investigative skills.
- Knowledge of financial due diligence and asset tracing practices.
- Attention to detail and precision in data analysis.
- Effective communication skills and the ability to report findings clearly.
- Strong teamwork and collaboration skills.
Responsibilities -
- Conduct thorough due diligence to identify and verify the source of wealth and funds for individuals and entities.
- Scrutinize financial records, bank statements, and legal documents to validate sources of wealth and funds.
- Ensure compliance with AML and KYC regulations throughout the diligence process.
- Evaluate risks associated with sources of wealth and funds, identifying red flags and anomalies.
- Prepare detailed reports with findings and recommendations.
- Ensure accuracy and completeness of due diligence documentation
Skills: Due Diligence, financial due diligence
Experience: 1.00-4.00 Years
Education: Chartered Accountancy (C.A)