Risk Management Analyst

3 weeks ago

Toronto, Ontario, Canada KPMG Full time
Job Summary

We are seeking a highly skilled Risk Management Analyst to join our team at KPMG. As a KYC Analyst, you will be responsible for providing Know Your Client due diligence investigation, support, and administration.

Key Responsibilities

- Utilize internal systems and tools to initiate public source KYC due diligence requests.
- Review and analyze results of KYC due diligence reports.
- Conduct database and online searches to supplement KYC due diligence reports.
- Review potentially voluminous information and summarize key points concisely.
- Liaise with other departments/groups as required.
- Provide support on ad-hoc project work.

Requirements

- 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.

What We Offer

KPMG offers a comprehensive and competitive Total Rewards program, including a base salary range of $40,500 to $61,000 and may be eligible for bonus awards. We are committed to creating a respectful, inclusive, and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success, and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG as your employer of choice.

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