KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.
Service Line Overview
KPMG Managed Services brings together the firm’s subject matter expertise, proprietary technology and tools and deep operations capability to provide an innovative and cost effective solution for clients seeking to outsource either a one-off remediation or an ongoing BAU process. We operate across multiple industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence.
The role of the Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Key Responsibilities
- Deliver high standards of quality
- Develop and maintain knowledge of policy and processes to ensure consistent competency and KPIs are met
- Manage caseload throughout the end to end process in a timely manner
- Monitor own performance to ensure personal targets standards are met
- Be effective in finding data from a number of sources/systems and accurately transfer
- Maintain personal compliance of operational and regulatory risk
- Work flexibly in a high performing team to ensure team goals as well as personal deliverables are achieved
Experience & Background
- 6 months Investment Banking KYC experience is preferred
- Experience of using external data sources.
- Articulate in both written and verbal communication in English and Chinese.
- Understanding of KYC principles and in-depth knowledge of corporate structures
- Working knowledge of MS office- Excel, Word, Outlook and other applications
- Working successfully in a target driven operational environment
- Ability to manage performance and targets in a fast paced, pressured environment
- Ability to work alone or in a team
- Highly motivated
- Evidence of having an analytical approach
- Experience of working in a financial environment
- Exposure to KYC for complex legal entities and Enhanced Due Diligence (EDD)
- Basic understanding of AML and Sanction process.
About KPMG
At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.
We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals. View Our Impact Plan to learn more about our ESG commitments and progress across four key pillars - Governance, People, Planet and Prosperity – and how we make a positive impact on our people, environment and society.
We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.
You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only. KPMG China collects, uses, processes, and retains your personal information in accordance with KPMG China’s Online Privacy Statement and/or KPMG China Privacy Statement (collectively "Privacy Statement"). During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.
If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China’s HR personnel in the location where your application is submitted [see here].