The role is responsible for improving the quality and completeness of screening data in World-Check and related internal systems to enable accurate alert review. The post-holder will verify, research and update individual and entity records using internal sources and document repositories, ensure mandatory fields are completed, and document any gaps or issues for escalation.
Roles and Responsibilities
•Review and validate records flagged for remediation.•Search internal databases and document repositories to verify information.•Update individual and entity records with required data and ensure consistency.•Flag and document missing or ambiguous information for escalation.•Maintain basic audit trails and report progress to the screening or compliance team.
Educational qualifications
•Bachelor’s degree in finance, Law, Business, or related field.•
Work experience
•2+ Years of experience in AML, compliance, or client onboarding
Preferred technical & functional skills
•Familiarity with World-Check (LSEG) and document management tools is an advantage.•Basic understanding of AML risk assessments..•Knowledge of Excel and data handling. Power BI knowledge is preferred.•Strong analytical and critical thinking skills.•Attention to detail and ability to ensure high-quality assessments/Risk identification and assessment•Good communication and collaboration skills for working with KYC and AML Teams•Simple risk analysis (PEP, UBOs, sanctions).•Analytical, critical mindset •Precise•Organized & can prioritize•Take initiative & be decisive•Assertive & diplomatic•Team spirit
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.
______________
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.
