Junior Corporate Intelligence Analyst

About

Description

KPMG is looking for Junior Corporate Intelligence Analysts to support its Risk Management team. The role involves conducting research, compiling KYC (Know Your Customer) background reports, and assisting with daily operational tasks related to risk management.

Responsibilities

• Conduct research using public sources and third-party provider tools
• Draft background check reports within set timeframes
• Escalate requester queries when necessary
• Assist the line manager and team with daily tasks

Qualifications

• Matric / Senior Certificate (Grade 12)
• At least 1 year of experience in research and report writing
• Proficiency in MS Office
• Studying towards a relevant qualification is an advantage:
• Postgraduate Diploma in Risk Management
• Diploma in Forensic Investigations
• Degree in Journalism
• Certificate/Diploma in Anti-Money Laundering / Counter Financing of Terrorism

Application instructions:

• Submit an updated CV highlighting relevant experience