Investigative Research Professional
3 weeks ago
Job Title/Position: Junior Corporate Intelligence Analyst
Function and Business Unit: Infrastructure - Quality & Risk Management
Job Description:
The purpose of this role is to support the KPMG Risk Management team in conducting in-depth research, compiling KYC background reports, and assisting the line manager and team members with daily tasks.
Key Responsibilities:
- Conduct research using available public source information and specific research methodologies to gather information on current and target clients and suppliers.
- Draft background check reports in multiple formats within set timeframes.
- Escalate requester queries appropriately, where required.
- Support 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 key points from information sources
- Analytical thinker
- Keen sense of responsibility and ownership
- Ability to work under pressure and prioritize effectively
- Good interpersonal skills
- Good report writing skills
- Ability to work independently and as part of a team
- Passion for research
- Personal Attributes:
- Attention to detail
- Diligent and organized
- Problem solver
- Flexible
- Team player
- Technology savvy
Minimum Requirements to Apply for the Role:
Matric or Senior Certificate (Grade 12)
Minimum 1 year of experience in executing research activities and drafting reports
Proficient in MS Office
Studying towards a Postgraduate Diploma in Risk Management, Diploma in Forensic Investigations, Degree in Journalism, or certificate/diploma in Anti-Money Laundering and Counter Financing of Terrorism will be an advantage
Language: English
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