KPMG Job vacancy Alert for Analyst
Description
The Analyst is responsible for conducting a periodic review in line with client policy to fulfill 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 corporate renewal reviews of Know Your Customer (KYC) due diligence
Understand client policy and procedures and their application on client 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 the end to end process in a timely manner
Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Source data from a number of sources/systems and accurately transfer it to the primary system
Qualifications
Mandatory Skills
Minimum of bachelor’s degree from a reputable university with 0-1 year of experience.
Attention to detail, establishing and maintaining quality standards.
Excellent communication, interpersonal and presentation skills.
Highly motivated to deliver results to the right standards and targets
Demonstrate excellent analytical skills and problem solving, self-motivation and possess an enquiring mind
Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
Ability to adapt to change
Preferred Skills
Integrity
Driving Results
Accountability
Resilience
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