Associate - CA

4 days left

Employer
Quantified HR Private Limited
Location
Gurgaon
Posted
Mar 07, 2024
Closes
Apr 25, 2024
Ref
4423121400
Level
Associate
Work Mode
Work from office
Hours
Full Time
Organization Type
Academia, Corporate
Qualifications:

  • 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)