职位描述

About KPMG Contract Opportunities

KPMG is a leading firm providing specialized projects to clients, enabling smarter work, faster growth, and stronger competitiveness. Their contract workforce offers engaging assignments that leverage your expertise on complex, technical challenges. You gain access to top technology and resources while collaborating with diverse professionals committed to innovation. Flexible projects allow you to select your work schedule and location.

Opportunity Overview

This is a 6-month remote contract position within KPMG's Financial Crimes Services team, with a possibility for extension. The role involves working on client projects to help identify risks related to money laundering and terrorism financing. Multiple openings exist across various experience levels from junior to senior.

Primary Responsibilities

Evaluate client profiles to identify necessary KYC documentation per procedures.
Review current documents and request updates when changes are detected.
Gather client information using public sources.
Analyze collected data, conduct sanity checks, coordinate with internal teams to obtain missing details, and validate information.
Perform name screening and conduct background investigations.
Enter client data and upload documents into the KYC system.
Ensure completion of KYC due diligence packages for new client onboarding or recertification in compliance with regulations and internal policies.
Coordinate with quality control and compliance teams to resolve issues.
Maintain procurement and updates of KYC documentation.
Stay fully qualified by completing mandatory training and maintaining knowledge relevant to the role.

Candidate Qualifications

Degree (Bachelor’s or Master’s) in Finance, Law, Banking, or related field.
Between 1 and 7 years of experience in KYC or Anti-Money Laundering (AML).
Strong skills in research and data/document analysis.
Certifications such as CAMS or AML qualifications are advantageous.
Analytical thinker with risk identification and problem-solving capabilities.
Excellent organizational skills and meticulous attention to detail.
Ability to work autonomously and eagerness to learn.
Capable of managing multiple priorities simultaneously.
Self-driven and collaborative team player.
Adaptable, flexible, and effective at coordinating with stakeholders.
Persistence and strong time management to achieve objectives.
Proficient with MS Office applications including Word, Excel, and PowerPoint.
Bilingual proficiency in French and English is a plus.

Success Attributes at KPMG

Proactive prioritization and ability to meet deadlines.
Attention to detail and receptiveness to feedback.
Keeping current with regulatory changes and financial industry best practices.
Familiarity with innovative methods and tools addressing financial crimes.
Effective management of internal and external relationships.

Our Values

We uphold integrity, strive for excellence, act with courage, respect diversity and collaboration, and focus on impactful work.

Equal Opportunity Statement

KPMG Canada is devoted to fostering a respectful, inclusive, and accessible work environment that supports everyone reaching their full potential. We welcome all qualified candidates and encourage those needing accommodations during recruitment to contact us confidentially.

KYC Analyst