Added
2 days ago
Type
Internship
Salary
Salary not provided

Related skills

excel powerpoint word aml_compliance risk_scoring_models
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📋 Description

  • Conduct risk assessments using annual reports, site visits, and management discussions
  • Perform financial analysis including P&L, balance sheets, cash flow, and ratios
  • Assess partner capabilities to determine viability and risk exposure
  • Review statutory, regulatory, and AML compliance for channel partners
  • Undertake sector and industry analysis to identify market trends and risks
  • Conduct portfolio analysis to support credit and risk decisions
  • Develop, maintain, and enhance risk scoring models for client evaluation
  • Collaborate with internal and external teams to manage client accounts
  • Prepare detailed credit/risk assessment reports with findings and recommendations

🎯 Requirements

  • CA IPCC Intermediate qualified with CA Final target 2028
  • Strong understanding of current economic, business, and market developments
  • Excellent analytical and problem-solving skills with actionable insights
  • Ability to analyze financial statements and assess industry dynamics
  • Strong verbal and written communication
  • Team-oriented with collaborative approach and strong interpersonal skills
  • Proficient in MS Excel, PowerPoint, and Word
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