Junior Risk Management Specialist

  • Компания: KPMG in Ukraine
  • Город , Kyiv,
  • Зарплата:
  • Размещено: 2025-06-02 14:31:58

Описание

KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. 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 firms operate in 143 countries and territories with more than 273,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities.

KPMG Ukraine is looking for Junior Risk Management Specialist (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 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.

KPMG in Ukraine seeks to create a work environment that provides everyone with opportunities to develop and build their careers. We are committed to the principle of zero tolerance for any form of discrimination based on age, gender, sexual orientation, or disability. We respect a diversity of opinions and experiences because we are convinced that people with differing perspectives can generate more creative ideas, find better solutions, and develop more innovative products by working together.

We welcome you to apply to join our diverse team at KPMG in Ukraine, express your individuality, and realise your potential!

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