Third-Party Risk Management Analyst

About the role

The Third-Party Risk Management Analyst will conduct research, investigation, analysis and reporting on commercial and enhanced due diligence for KPMG Jamaica's client, KPMG United States. The role involves identifying, validating and documenting risk observations across the third‑party lifecycle.

Key responsibilities

• Investigate third parties, principals, ownership structures, operations and business relationships.
• Analyze litigation, regulatory actions, sanctions, adverse media and financial distress to assess risk.
• Leverage public, subscription, internal and AI‑enabled sources, including KPMG Engage, to uncover relevant relationships.
• Validate automated and AI‑generated findings against authoritative sources and produce review‑ready reports.
• Document case records, evidence and audit trails while meeting service 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 or compliance.
• Strong ability to research and interpret corporate records, litigation, regulatory actions and adverse media.
• Understanding of third‑party risk management concepts and the third‑party lifecycle.

Required skills

• Proficiency with Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
• Experience using AI‑assisted research tools and validating outputs against authoritative sources.