Analyst, Know Your Client

at  KPMG

Overview:
Overview:At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.
KPMG’s National Risk Management group is looking for an Analyst to provide Know Your Client (KYC) due diligence investigation, support and administration.
We are currently seeking candidates for one full-time position and one 11-month contract opportunity. You can indicate if you are interested being considered for the contract opportunity through our application questions!
What you will do:

The successful candidate will be responsible for:

• Utilizing internal systems and tools to initiate public source KYC due diligence requests.
• Reviewing and analyzing results of KYC due diligence reports.
• Conducting database and online searches to supplement KYC due diligence reports.
• Reviewing potentially voluminous information and summarizing key points concisely.
• Liaising with other departments/groups as required.
• Providing support on ad-hoc project work.

At times, business needs arise and employees are required and agree to work beyond their normal work day or work week to fulfill the accountabilities required for their job. Likewise, people need time to devote to personal matters, and our approach to flexibility provides for this.

What you bring to this role:

• Strong attention to detail.
• Ability to independently conduct high-level online research.
• Ability to interact with colleagues at all professional levels.
• Ability to effectively manage multiple priorities.
• Strong organizational, problem solving, decision making and time management skills.
• High aptitude to learning new systems / technology.
• Ability to assimilate, analyze and clearly communicate information.
• This position requires written and oral fluency in English.

This position requires written and oral fluency in English. The successful candidate will be required to support and collaborate with English-speaking colleagues as this role supports Risk Management for KPMG nationally. This individual will be required to document Risk Management findings from English speaking colleagues.

The successful candidate will be responsible for:

• Utilizing internal systems and tools to initiate public source KYC due diligence requests.
• Reviewing and analyzing results of KYC due diligence reports.
• Conducting database and online searches to supplement KYC due diligence reports.
• Reviewing potentially voluminous information and summarizing key points concisely.
• Liaising with other departments/groups as required.
• Providing support on ad-hoc project work

What you bring to this role:

• Strong attention to detail.
• Ability to independently conduct high-level online research.
• Ability to interact with colleagues at all professional levels.
• Ability to effectively manage multiple priorities.
• Strong organizational, problem solving, decision making and time management skills.
• High aptitude to learning new systems / technology.
• Ability to assimilate, analyze and clearly communicate information.
• This position requires written and oral fluency in English