Canada Job Openings

KPMG
Senior Analyst, Know Your Client
Toronto
FULL TIME
October 19, 2024
The Risk Management Group in National office requires a Senior Risk Management Analyst to act as a Know Your Client (KYC) quality reviewer.
We are currently seeking candidates for one full-time position and one 12-month contract opportunity. You can indicate if you are interested being considered for the contract opportunity through our application questions!
- Performing quality review and editing KYC Reports prior to issuance
- Assist with the management of workloads and priorities across the KYC Team
- Provide ongoing, day-to-day feedback to KYC Analysts with respect to their work product
- As needed, communicate with KYC submitters and stakeholders to provide status updates and help prioritize workloads
At times, business needs arise and employees are required and agree to work beyond their normal work day or work week to fulfill the accountabilities required for their job. Likewise, people need time to devote to personal matters, and our approach to flexibility provides for this.
- Experience reviewing due diligence reports
- Demonstrated ability to produce detailed and accurate work product
- Knowledge and comfort with Know Your Client due diligence practices and reporting standards
- Ability to work independently to review and analyze a variety of data sources, extract and summarize relevant information
- History of interaction with colleagues at all professional levels
- Ability to effectively manage multiple priorities.
- Excellent organizational, planning, problem solving, decision making and time management skills.
- High aptitude to learning new systems / technology
- This position requires written and oral fluency in English
This position requires written and oral fluency in English. The successful candidate will be required to support and collaborate with English-speaking colleagues as this role supports Risk Management for KPMG nationally. This individual will be required to document Risk Management findings from English speaking colleagues.
KPMG BC Region Pay Range Information
Providing you with the support you need to be at your best
For more information about KPMG in Canada’s Benefits and well-being, click here.
Our Values, The KPMG Way:
KPMG in Canada is a proud equal opportunities employer and we are committed to creating a respectful, inclusive and barrier-free workplace that allows all of our people to reach their full potential. A diverse workforce is key to our success and we believe in bringing your whole self to work. We welcome all qualified candidates to apply and hope you will choose KPMG in Canada as your employer of choice. For more information about Inclusion, Diversity & Equity in Recruitment, please click here.
Adjustments and accommodations throughout the recruitment process
At KPMG, we strive for an inclusive recruitment process that allows all candidates to Come As You Are and Thrive with Us. We aim to provide a positive experience and are ready to offer adjustments or accommodations to help you perform at your best. Adjustments (an informal request), i.e. extra preparation time or the option for micro breaks during interviews, and accommodations (a formal request), i.e. accessible communication supports or technology aids are tailored to individual needs and role requirements.
To begin a confidential conversation about adjustments or accommodations at any point throughout the recruitment process, we encourage you to contact KPMG’s Employee Relations Service team for support by emailing cdnersteam@kpmg.ca or by calling 1-888-466-4778, Option 3.
For information about accessible employment at KPMG, please visit our accessibility page.
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