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KPMG

Global audit, tax, and advisory services

Junior Risk Management Specialist

Financial Crime & AMLUpdated on Nov 10
Full-timeRemote in UkraineNo salary listed

About the Job

Requirements

  • The candidate must be a graduate or a final-year student able to work full-time.
  • Experience working with KYC is advantageous but not required.
  • The candidate must be able to search, process, and analyze large volumes of information and draw reasoned conclusions.
  • The candidate must have English proficiency at Upper-Intermediate level or higher, with confident spoken and written communication skills.
  • The candidate must demonstrate analytical thinking, attention to detail, and curiosity.
  • The candidate must be willing to learn and develop professionally.
  • The candidate must have good planning and time-management skills.
  • The candidate must be able to work independently and interact effectively with other departments.

Responsibilities

  • Conduct client checks under KYC (Know Your Customer) procedures, including analyzing and verifying the documents received.
  • Research and analyze information as part of client KYC checks, and clearly and systematically document findings for presentation to management.
  • Review and assess existing clients according to established policies and procedures.
  • Process and analyze large volumes of information from various sources.

Desired Qualifications

  • Prior experience working with KYC is advantageous but not required.

About the Company

KPMG

Global audit, tax, and advisory services

KPMG is a global network of independent professional firms that provide Audit, Tax, and Advisory services. Its work involves helping organizations verify financial information, manage tax obligations, and solve business problems through advisory support, risk management, and performance improvement. Services are delivered by cross-border teams across a worldwide network, with an emphasis on consistency and collaboration among member firms. KPMG distinguishes itself through its history as a series of international mergers that created a large, integrated firm with a shared global standard and brand, rather than a single locally owned entity. Its goal is to help clients navigate complex regulations, improve performance, and achieve sustainable growth across multiple markets.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
London, United Kingdom
Founded
1987

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