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    • Intelligence Research Specialist - Johannesburg - KPMG-SouthAfrica

    KPMG-SouthAfrica
    KPMG-SouthAfrica Johannesburg

    1 month ago

    KPMG-SouthAfrica background
    Description

    Job Title: Intelligence Research Specialist

    We are seeking a highly skilled Intelligence Research Specialist to join our team at KPMG-SouthAfrica. This role will involve conducting research, compiling reports, and supporting the line manager and team members with daily tasks.

    About the Role

    The purpose of this position is to assist the KPMG Risk Management team in conducting research and compiling KYC background reports. The successful candidate will be responsible for executing research through available public source information using specific research methodologies, drafting background check reports in multiple formats within set timeframes, and escalating requester queries appropriately.

    Key Responsibilities

    Requirements

    To be considered for this role, you must have:

    Pursuing 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.

    Benefits

    This role offers a competitive salary, estimated around R250,000 per annum, depending on location and experience. Benefits include a supportive work environment, opportunities for professional growth and development, and a chance to work with a leading professional services firm.

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