Associate, Forensic (Corporate Intelligence), Risk Consulting Department

  • Country: Ukraine
  • Region: Kyiv
  • Company: KPMG in Ukraine
  • Branch: Consulting - Analytics - Audit, Lawyers, notaries
  • Created: 19.03.2021

Contact person:

Anastasiia Zozulia


Send your CVs with sallary expectations to contact person.

Please pay attention that the European Business Association, registered at Moskovska 8, building 7, 01029, Kyiv, Ukraine, identification code of legal entity 31811085, neither collects nor in any other way processes your personal data, submitted to the contact person within this vacancy announcement. In order to receive information required by law, in particular on the data controller and purposes of data processing in such cases, etc., please get in touch with the contact person mentioned above.


  • 3-4 years of experience in similar area
  • Knowledge of financial reporting, financial accounting and tax accounting are preferable
  • Understanding of Russian business fundamentals and political trends
  • Information research and analysis skills
  • Fluent English and other rare foreign languages for analyzing data in foreign languages
  • Analytical skills and inquisitiveness
  • Desire to learn and develop professionally


  • Participating in corporate intelligence projects on integrity due diligence during assets acquisition, partner security checks
  • Processing and analyzing of great amount of information from different sources
  • Analysis of undisclosed commercial risks
  • Analysis of political risks in the framework of political and social-economic environment of the jurisdiction in question
  • Asset tracing

We offer:

  • Dynamic international environment, with a great team of dedicated professionals and innovation leaders within one of the most world-known names in Consulting
  • Challenging assignments and transparent path of career and professional growth
  • Fair compensation and social package
  • International assignment opportunities

Employment type:

  • Full time


  • Kyiv

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