Corporate Intelligence Analyst

2 weeks ago

Johannesburg, Gauteng, South Africa KPMG-SouthAfrica Full time
Job specification

Job title/position:

Junior Corporate Intelligence Analyst

Number of positions: 1

Function and Business Unit:
Infrastructure - Quality & Risk Management

Description of the role and purpose of the job:

The purpose of the position is to assist the KPMG Risk Management team to conduct research, compile KYC background reports and to support the line manager and team members with daily tasks.

Key responsibilities:

  • Execute research through available public source information using specific research methodologies (with the help of thirdparty provider subscription tools) on current and target clients and suppliers.
  • Draft background check reports in multiple formats within set timeframes.
  • Escalate requester queries appropriately, where required.
  • Aid the reporting line Manager and team members with daily general tasks.
Skills and attributes required for the role:

Skills:

Computer literacy

Ability to interpret information and extract the key points from information sources

Analytical thinker

Keep sense of responsibility and ownership.

Ability to work under pressure and able to prioritise effectively.

Good interpersonal skills are essential.

Good report writing skills.

Ability to work independently and as part of a team.

A passion for doing research.

Personal attributes:

Attention to detail

Diligent and organized

Problem solver

Flexible

Team player

Technology savvy

Minimum requirements to apply for the role (including qualifications and experience):

Matric or a Senior Certificate (Grade 12).

Minimum 1 years' experience in executing research activities and drafting reports.

Proficient in MS Office.

Studying towards a Postgraduate Diploma in Risk Management, a Diploma in Forensic investigations, a Degree in journalism, or a certificate/ diploma in Anti-Money Laundering and Counter Financing of Terrorism will be an advantage

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