Risk Analyst
KPMG International
Vaughan, ON, Canada
2d ago

Risk Analyst

You've got big plans. We have opportunities to match, and we're committed to empowering you to become a better you, no matter what you do.

When you join KPMG you'll be one of over 207,000 professionals providing audit, tax, advisory and business enablement services across 153 countries.

With the support to do things differently, grow personally and professionally and bring your whole self to work, there's no limit to the impact you can make. Let's do this.

Overview of the opportunity :

The Department of Professional Practice in National office requires an Analyst to provide Know Your Client (KYC) due diligence support and administration.

What you will do :

  • Utilizing internal systems and tools to initiate public source KYC due diligence requests
  • Reviewing and analyzing results of KYC due diligence reports
  • Conducting database and online searches to supplement KYC due diligence reports
  • Liaising with other departments / groups as required
  • Providing support on ad-hoc project work
  • What you bring to the role :

  • 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
  • Functional command of French, Spanish, Mandarin and / or Arabic is strongly preferred, though not required.
  • about where a career at KPMG can take you.

    Location Vaughan, ON ,Our Values, The KPMG Way

    We lead by example We work together We respect the individual

    We seek the facts and provide insight We are open and honest in our communication

    We are committed to our communities Above all, we act with integrity

    KPMG encourages applications from all qualified individuals and will accommodate applicants' disability-related needs, up to the point of undue hardship, throughout all stages of the recruitment and selection process.

    Any assessment and selection materials or processes used during the recruitment process will be available in an accessible format to applicants with disabilities, upon request.

    If you require a disability-related accommodation in order to participate in the recruitment process , please contact the HR Shared Service Centre by email at or by phone at 416-777-8002 or toll free 1-888-466-4778 (Option 1).

    KPMG will consult with all applicants with disabilities who request accommodation during the recruitment process to ensure that the accommodation provided takes into account the applicant's individual accessibility needs.

    Category Risk Management ,Industry Not Applicable

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