Roles & responsibilities
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence•Understand client policy and procedures and its application on engagement delivery.•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships•Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client•Manage caseload throughout end to end process in timely manner•Monitor actual performance against plan and make decisions to ensure business objectives are achieved.•Source data from a several sources/systems and accurately transfer to primary system.•May be required to guide junior members of the team on a day to day basis.•
Roles & responsibilities
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases
•Requires ability to work to high standards of quality in performing risk reviews of Know Your Customer (KYC) due diligence•Understand client policy and procedures and its application on engagement delivery.•Understanding information documentation requirements for corporate structures in KYC context/evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships•Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client•Manage caseload throughout end to end process in timely manner•Monitor actual performance against plan and make decisions to ensure business objectives are achieved.•Source data from a several sources/systems and accurately transfer to primary system.•May be required to guide junior members of the team on a day to day basis.•
Educational qualifications
•Bachelors Degree in Commerce
Work experience
•2– 4 years of post-qualification experience with strong working knowledge on KYC/AML.•Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)•Understanding of Global AML process•Working knowledge of MS office- Excel, Word, Outlook and other applications
KPMG – це міжнародна мережа фірм, що надають аудиторські, податкові та консультаційні послуги. В офісах KPMG у 143 країнах світу працюють понад 273,000 співробітників (FY23). Кожна фірма KPMG є незалежною юридичною особою і представляє себе як таку.
KPMG працює в Україні з 1992 року. KPMG в Україні надає аудиторські, податкові, бухгалтерські та консультаційні послуги для місцевих і міжнародних компаній. Нашою метою завжди було використання глобального інтелектуального потенціалу фірми в поєднанні з практичним досвідом наших українських професіоналів, щоб допомогти провідним компаніям досягти своїх цілей.
Офіси компанії знаходяться у Києві та Львові.
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KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 143 countries and territories, and in FY23, collectively employed more than 273,000 people working in member firms around the world.
KPMG in Ukraine provides audit, tax, accounting and advisory services to local and international businesses. KPMG has been working in Ukraine since 1992, and our goal has always been to use the firm's global intellectual potential, combined with the practical experience of our Ukrainian professionals, to help leading companies to achieve their goals.
In Ukraine KPMG has its offices in Kyiv and Lviv.
