Risk Management Supervisor

KPMG is a global network of professional firms providing Audit, Tax and Advisory services.

We operate in 143 countries and territories, and in FY24, collectively employed more than 265,000 people working in member firms around the world. 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 is committed to three key imperatives: quality of services, insight into the problems of our clients, and integrity in our business. It is these principles that drive our firms' professionals to provide audit, tax, and advisory services that reflect global consistency and unwavering integrity. We will build and sustain our reputation as the best firm to work with by ensuring that our people, our clients and our communities achieve their full potential.

KPMG Ukraine is looking for Risk Management Supervisor (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;
• Processing and analyzing of great amount of information from different sources;
• Leading, advising and training junior staff on KYC issues.
  

Requirements:

• Completed university degree;
• Minimum 1 year experience in KYC work;
• 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.