Quality and Risk Management Analyst (K-JESS)

As a Quality and Risk Management Analyst, you will be pivotal in transforming and enhancing our Client and Engagement Acceptance (CEA) operations.

OVERVIEW:

KPMG Jamaica has a delivery center named "Jamaica Extended Support Services (JESS)" operating from Kingston, which is contracted to provide office support to its member firm KPMG United States ("the Client"). 


JOB SUMMARY: 

As a Quality and Risk Management Analyst, you will be pivotal in transforming and enhancing our Client and Engagement Acceptance (CEA) operations. By adopting a service management-focused approach, you will leverage your expertise to streamline processes, improve service delivery, and ensure compliance with risk management standards. This position allows collaboration with diverse teams, driving quality outcomes while fostering strong relationships with stakeholders. Your analytical skills and attention to detail will be essential in assessing KYC screening results and managing complex due diligence requests, ultimately contributing to the success of our strategic initiatives in a dynamic and supportive environment.

JOB RESPONSIBILITIES
Service delivery

•Establish strong professional relationships with onshore team members through meetings or interactions.
•Engage with stakeholders about service delivery and service level agreements (SLAs) and escalate urgent requests as needed.
•Utilize databases effectively, including corporate registries, company websites, regulatory sites, stock exchanges, litigation databases, news aggregators, etc.  
•Assess, analyze, and document Know Your Client (KYC) screening results, demonstrating strong English writing and articulation skills.  
•Have a thorough understanding of adverse media, Politically Exposed Persons (PEPs), similar designations, and high-risk or sanctioned countries.  
•Exhibit a solid understanding of jurisdiction and industry risk.  
•Manage complex and enhanced due diligence requests while ensuring high quality.  
•Perform quality reviews for other analysts’ work.  

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EDUCATION/EXPERIENCE
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•Bachelor’s degree in Business Administration from an accredited college/university or any other related field
•A minimum of 3 years of work experience, preferably in risk management or financial management.
•Strong verbal and written communication skills, as well as analytical skills with attention to detail.  
•Understanding the KYC, Anti Money Laundering, or Anti-Bribery Corruption (ABC) domain would be an added advantage.
•Excellent secondary research skill
•Preferred certifications include Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Money Laundering Investigator (CAMI).


SPECIAL CONDITIONS

•Expected to work in a fast-paced team environment.
•Will be working primarily in a paperless environment and expected to be using information systems for the entire workday to access data or perform activities.
•May be required to work extended hours periodically or on public holidays.

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