Junior Risk Management Specialist
New
K
KPMGRisk management
Workable workplace: remote; Workable locations: UkraineFull-TimeJunior
Salary not disclosed
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Job Details
- Languages
- English: Upper-Intermediate or higher
- Required Skills
- Attention to detailTime ManagementAnalytical thinking
Requirements
- Be a graduate or a final-year student able to work full-time.
- KYC experience is an advantage but is not required.
- Have strong skills in researching, processing, and analyzing large volumes of information.
- Be able to draw well-founded conclusions.
- Have English at Upper-Intermediate level or higher.
- Have confident spoken and written communication skills.
- Demonstrate analytical thinking, attention to detail, and curiosity.
- Be willing to learn and develop professionally.
- Have good planning and time-management skills.
- Be able to work independently and interact effectively with other departments.
Responsibilities
- Conduct client checks under KYC (Know Your Customer) procedures.
- Analyze and verify documents received from clients.
- Research and analyze information as part of KYC client checks.
- Document findings clearly and systematically for presentation to management.
- Review and assess existing clients against established policies and procedures.
- Process and analyze large volumes of information from different sources.
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