Associate- Risk & Compliance (KPMG CARICOM)

KPMG in Caricom seeks to identify dynamic individuals to join our Risk department practice as Associate.

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KPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.

KPMG firms operate in 142 countries and territories with more than 275,000 partners and employees working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. Each KPMG member firm is responsible for its own obligations and liabilities

We are looking for a motivated and detail-oriented  Associate – Risk & Compliance to join our firm’s compliance team. This junior-level role is ideal for someone with a foundational understanding of regulatory requirements and a passion for client service. You will support the onboarding of new clients, ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

​Key Responsibilities

 •Support the end-to-end onboarding process for new clients, ensuring timely and compliant execution.

•Collect, review, and verify client documentation in accordance with KYC/AML standards.
•Conduct initial risk assessments and escalate any concerns to senior compliance personnel.
•Maintain accurate and organized client records in internal systems.
•Collaborate with audit, legal, and compliance teams to ensure seamless onboarding.
•Assist in periodic reviews and updates of existing client profiles.
•Stay informed on regulatory changes and contribute to process improvements.

Qualifications & Experience
•1–2 years of experience in a compliance, KYC/AML onboarding, or client services role, preferably within an audit, legal, or financial services environment.
•A degree in Accounting, Finance, Law, or equivalent professional experience.
•Strong understanding of international KYC and AML regulations (e.g., CIMA, AMLD, BSA, USA PATRIOT Act, FATF guidelines) and best practices.
•Strong organizational skills and attention to detail.
•Excellent communication and interpersonal skills.
•Ability to manage multiple priorities in a fast-paced environment.

Preferred Qualifications
•Working towards or currently holding a certification in AML compliance such as ICA Certificate or ACAMS (Association of Certified  Anti-Money Laundering Specialists).
•Experience using onboarding or compliance tools (e.g., World-Check, LexisNexis, Dun & Bradstreet) is a plus.
•Familiarity with digital onboarding and automation tools.
•Experience in investment banking, asset management, or capital markets.


Why Join Us?
•Be part of a respected audit firm with a strong compliance culture.
•Gain hands-on experience in regulatory onboarding and client risk management.
•Supportive team environment with opportunities for professional development and certification support.

 Compensation and benefits are very competitive and will be commensurate with experience.

​We thank all interested applicants; however, only shortlisted candidates will be contacted.

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