Career Details

Location City
Mumbai
Department
Banking and Financial Services
Experience
1 - 2 Years
Salary
-
Designation
Associate
Total Position
1
Employee Type
Permanent
Job Description

WEARE,

 

Along established and rapidly growing professional services group, located in 6major cities across India. We specialize in providing business and tax guidanceand accounting services to international companies that are currentlyconducting or initiating business in India as well as those expanding overseas.

 

Apartfrom consulting on entry strategies to implementing business set-up and Mergers& Acquisitions transactional support, the SKP team also assists clientswith assurance, domestic and international tax, transfer pricing, corporateservices, and finance & accounting outsourcing matters, all under one roof.Our team is dedicated to ensuring clients receive continuity of support, rightacross the business lifecycle. 

 

Weserve over 1,000 clients including multinationals, companies listed onexchanges, privately held and family-owned businesses from more than 45countries. Our team of over 850 members is lead by 21Partners/Directors.

 

The teamincludes Chartered Accountants (CA), Certified Internal Auditors (CIA),Information System Auditors (ISA), Cost Accountants (CWA), Masters of BusinessAdministration (MBA), Company Secretaries (CS), Lawyers, Engineers andInformation Technology (IT) Professionals.

 

We, at SKP,truly believe that our people are our greatest asset. We invest a lot of timeand effort to ensure that each one remains focused on long-term growth. Ourgoal is to maximize individual potential, increase commercial effectiveness,reinforce the SKP culture, expand our people’s professional opportunities andhelp them contribute positively to society at large.

 

Toknow more about us, please visit www.skpgroup.com

 

What’sin it for you?

 

An opportunity to step into the Risk Assurance field that willmould and shape your knowledge through exciting assignments with multipleclients. Provide you with an opportunity to deep dive in the Risk andCompliance assignments along with auditing professionals and not only have asuperficial view.

 

Skillsets we would like to see you exhibit,

 

Rolespecific skillsets:

 

·        DP/ client account reconciliation

·        Knowledge of NSDL queries, auditsetc.

·        KYC Checks and identification ofkey documents.

·        Understanding of Anti MoneyLaundering (AML).

·        DP knowledge (NSDL and CDSL) andNSDL and CDSL regulations.

·        Familiarity with client onboarding processes.

·        Managing account opening process.

·        Daily trade settlements andreconciliations with exchange

·        To work on Brokerage ratestructure and Transaction feeds

·        To be able to exhibit Excel skillsin analysis of data

·        To workon STR (Suspicious Transaction Reports)

·        Toprepare and finalize transactions that need to be reported to SEBI 

·        Toanalyze data

·         To carry out a KYC based on the criteria’s setby SEBI

 

 

 

To betailor-fit for the above skillsets, you need to have,

 

·        Priorexperience in Finance and accounting will be preferred

·        Exposurein Mutual fund /wealth management industry would be desirable

·        Knowledgeof KYC regulations.

·        Understandingof the key compliance risks in any financial services organization.

·        Workingknowledge of MS – Office (Excel preferable)

·        Goodinterpersonal and communication skills.

·        Goodanalytical, process and presentation skills.

·         Should have basic knowledge of financialsector.

·        Should be open to travel aroundthe city.

·         Should have decent communication skills

·        Selfmotivated, with ability to perform under limited supervision at a demandingpace - if you relate to this, what are you waiting for? Please apply!

 

Finally, our people are our most valuable asset; ifyou agree with us on this, we would love to meet you!

 

Yourinteraction with us will involve:

·        Technicalinterview

·        Assessment(Technical, Behavioral etc.)

 

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