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Risk Management Supervisor

KPMG UkraineKyiv, Kyiv city, Ukraine
Hybrid Full-time

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Experience Level

Experience

Qualifications

Requirements: A completed university degree. At least 1 year of experience in KYC processes. Strong information research and analytical skills. Upper-intermediate to advanced proficiency in both spoken and written English. Excellent analytical skills and a curious mindset. A genuine desire for professional growth and development. Effective planning and time management abilities. Capacity to work independently and collaborate with other departments.

About the job

KPMG is a leading global network of professional services firms delivering Audit, Tax, and Advisory solutions. With operations in 143 countries and territories, KPMG employs over 265,000 professionals in its member firms worldwide. The KPMG brand represents the member firms of KPMG International Limited ("KPMG International") as they provide top-notch professional services.

We are dedicated to three core principles: delivering quality services, gaining insights into our clients' challenges, and upholding integrity in all business dealings. These commitments guide our professionals in offering audit, tax, and advisory services that embody global consistency and uncompromising integrity.

KPMG Ukraine is currently seeking a Risk Management Supervisor to join our Quality Risk Management department.

Key Responsibilities:

  • Conduct due diligence (KYC) on clients, including the review and verification of documentation.
  • Accurately document research and analysis related to client KYC for management review.
  • Assess existing clients in accordance with established policies and procedures.
  • Analyze large volumes of information from diverse sources.
  • Guide, mentor, and train junior staff on KYC matters.

About KPMG Ukraine

KPMG is a prestigious global firm offering Audit, Tax, and Advisory services, known for its commitment to quality, integrity, and insight into client needs. Our professionals are dedicated to helping clients and communities reach their full potential.

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