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TD Newton
About the role
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Proposed designation:
Analyst - QRM
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Role type:
Individual contributor
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Reporting to:
Team Lead / Assistant Manager / Manager
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Geo to be supported:
Ireland
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Work timings:
9:30 AM – 5:30 PM
We are recruiting for an Analyst in the Quality and Risk Management team. In this team, your responsibilities will include delivering and executing project(s) on behalf of international KPMG teams and clients (onshore teams). In addition, you will be required to:
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Be part of a team to deliver a process as per the SOP, undertake
assignments etc as per the required deliverable assigned to you
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Establish strong professional relationships with onshore team members
through weekly meetings and calls with onshore stakeholders
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Follow regular updates on work pipeline, and work closely within the
entire team.
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Manage all tasks related to risk assessment which will include Client as
well Engagement Evaluations (for both Acceptance/new & Continuance
clients), KYC checks.
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Strong ability to manage workflow tool and along with the team to deliver
work using other internal KPMG tools.
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Ability to comprehend & articulate risk basis strong knowledge of
regulations & guidelines from the international arena relating to
sanction list. Also, have ability to see holistic view of in order to
mitigate risk wherever possible.
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Conduct effective background checks (KYC) with strong ability to
effectively use databases/desktop research which includes regulatory
websites, litigation databases, news aggregators to gather & capture
adverse press, PEPs, sanctions alert etc.
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Assessing, analyzing and documenting results with good English writing and
articulation skills
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Monitor and take ownership of own effective productive utilization.
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Qualifications: Graduate degree from Tier 1/Tier 2 institute
Work experience
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Graduate with 0-2 year of experience. Preferably with commerce background
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Excellent narrative writing and analytical skills with no grammatical
errors
Excellent secondary research skills
Preferred technical & functional skills
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Personal drive and positive work ethic to deliver results within tight
deadlines and in demanding situations without compromising on quality, and
ethical standards and values
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Willing to work hard, enthusiastic, and self-motivated
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Ability to follow instructions clearly and demonstrate attention to detail
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Strong commitment, multi-tasking, and strong work ethics
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Self-motivated to prepare high quality work first time
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Receptive to constructive feedback
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Individuals must be professional, excellent communication skills -
verbal and written
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Ability to thrive in a dynamic team environment