Junior Risk Management specialist in KPMG

KPMG is a global network of professional firms providing Audit, Tax and Advisory services.

We operate in 143 countries and territories, and in FY22, collectively employed more than 265,000 people working in member firms around the world. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.

KPMG is committed to three key imperatives: quality of services, insight into the problems of our clients, and integrity in our business. It is these principles that drive our firms' professionals to provide audit, tax, and advisory services that reflect global consistency and unwavering integrity. We will build and sustain our reputation as the best firm to work with by ensuring that our people, our clients and our communities achieve their full potential.

You will be a part of the Quality Risk management department team.

Key responsibilities:

• Perform the due diligence (KYC) on Clients, review and verification of received documentation;
• Thoroughly and concisely document the research and analysis related to the KYC of the Clients for an audience that includes Management;
• Evaluate existing Clients according to established policies and procedures;
• Day-to-day day communication with the clients and engagement teams regarding KYC issues.
• Processing and analyzing of great amount of information from different sources

Requirements:

• Completed university degree
• Information research and analytical skills
• Upper-Intermediate/ Advanced oral and writing English
• Analytical skills and inquisitiveness.
• Desire to learn and develop professionally.
• Strong research and analytical skills
• Good planning and time management skills
• Ability to work independently and to liaise with other departments

We offer:

• Official employment, competitive salary, medical insurance
• Work in an international environment, with a great team of dedicated professionals
• Professional growth within one of the most world-known company
• Comfortable office close to a subway station
• Hybrid format of work that combines work from home and office.

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KPMG – це міжнародна мережа фірм, що надають аудиторські, податкові та консультаційні послуги.

Ми працюємо в 143 країнах і територіях, і у 2022 фінансовому році в офісах фірм-членах членів нашої мережі по всьому світу загалом працювало понад 265 000 співробітників. KPMG — це бренд, під яким працюють і надають професійні послуги фірми-члени KPMG International Limited («KPMG International»). «KPMG» використовується для позначення окремих фірм-членів мережі KPMG або однієї чи кількох фірм-членів разом.

KPMG дотримується трьох ключових прprinciples: quality of services, deep understanding of our clients' problems and honesty in business conduct. Our firm's specialists are guided by these principles, following them consistently and steadfastly when providing audit, tax and consulting services around the world. We will build and maintain our reputation as a great place to work and collaborate, empowering our employees, our customers and our communities to reach their full potential.

You will be part of the Team in our Risk Management Department.

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Main duties:

• Conducting due diligence/mandatory verification of personal data (KYC) of Clients, analysis and verification of received documents;
• Thorough and concise documentation of research and analysis related to Client KYC to an audience that includes Management;
• Evaluation of existing Clients in accordance with established policies and procedures;
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• Daily communication with clients and our KYC teams.
• Processing and analysis of large volumes of information received from various sources

Requirements :

• Complete higher education
• Skills for research and information analysis
• Proficiency in English (oral and written) at Upper-Intermediate level / Advanced
• Analytical skills and curiosity.
• Willingness to learn and develop professionally.
• Strong research and analytical skills
• Good work planning skills time and management
• Ability to work independently and interact with other departments

We offer:

• Official employment, competitive salary, health insurance
• Working in an international environment with a great team of dedicated professionals
• Professional growth in one of the most famous companies in the world
• Comfortable office near the metro station
• Hybrid work format combining work from home and office.