Engagement Compliance Associate - Quality and Risk Management

HealthCare Dynamics Gen. Trading Company W.L.L; Kuwait City; On-site; KWD 12,000 - 18,000; Full time

Job summary

A leading company in the healthcare sector is seeking a compliance professional to join their Quality and Risk Management team. The role involves monitoring regulatory compliance and working on KYC procedures, ensuring client data integrity and adherence to standards. Candidates with a Bachelor's degree and relevant experience are encouraged to apply.

Qualifications

• 1-2 years of experience in KYC procedures or in a compliance function.
• Proficiency in Arabic is preferred.

Responsibilities

• Analyze and maintain client background data.
• Assist engagement team in gathering client information and ensuring compliance.

Skills

Analytical skills

Attention to detail

Client-oriented

Integrity

Education

Bachelor’s degree in law, management, or finance

Tools

MS Word

Excel

Job description

Roles and responsibilities

At KPMG, you will join a team of compliance professionals who are part of the Quality and Risk Management team that is responsible for monitoring the firm’s regulatory compliance and adhering to internal policies, procedures, and guidance.

You will be responsible for:

• Obtaining, analyzing, and maintaining client background data.
• Preparation and documentation of client acceptance and periodic evaluations.

· Assist the engagement team in gathering client information from public sources, internal databases, and company registries. Utilize research and screening tools to collect and validate data, ensuring documentation compliance with established standards.

· Working on various other risk management procedures set up by the firm to ensure compliance with local regulatory requirements.

Qualifications and skills

• Bachelor’s degree in law, management, or finance
• Intermediate to advanced skills in programs such as MS Word and Excel.
• Strong analytical and investigation skills
• Strong attention to detail
• Client-oriented
• High level of integrity

Experience and Background

• Between 1 to 2 years of experience in KYC procedures or in a compliance function.
• Proficiency in the Arabic language is preferred.