Third-Party Risk Management Analyst

About the role

The Third-Party Risk Management Analyst will conduct research, investigations, analysis and reporting on commercial and enhanced due diligence, business‑initiated reviews and other third‑party risk activities for KPMG Jamaica’s delivery centre supporting KPMG United States.

Key responsibilities

• Investigate third parties, principals, ownership structures, operations, locations, management and affiliates.
• Analyze litigation, regulatory actions, sanctions, adverse media, financial distress and reputational risks using approved public, subscription, internal and AI‑enabled sources.
• Validate AI‑generated findings against authoritative sources, eliminate false positives and produce clear, objective, review‑ready reports and alerts.
• Document case records, evidence and audit trails while meeting service, quality and reporting deadlines.

Required profile

• Bachelor’s degree in Business Administration, Finance or a related field.
• Minimum of 3 years experience in due‑diligence, intelligence analysis, investigations, compliance or risk analysis.
• Strong ability to research and interpret corporate records, litigation, regulatory actions, sanctions lists and adverse media.
• Experience working in a fast‑paced, deadline‑driven environment and handling confidential information.

Required skills

• Proficiency with Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
• Experience using AI‑assisted research tools and validating outputs against authoritative sources.
• Knowledge of third‑party risk management concepts, including inherent risk, due‑diligence observations, escalation and mitigation.