KPMG Global Services Finance/FinTech

Business Associate

Bengaluru, India In person Full-time

Role & responsibilities

  • As a Screening Officer in the Screening Team, you will help manage the screening clearance and compliance process for KPMG’s incoming student candidates, employee and contractor population. You will be responsible for:
  • Screening and case management
  • •Compile and review screening documentation to ensure it meets client screening requirements.
  • •Screen and assess candidate application forms against a range of entry criteria, including international qualifications.
  • •Take ownership of casework, applications and queries, ensuring they are resolved accurately and within agreed Service Level Agreements, escalating to the Service Lead where appropriate.
  • •Complete compliance checks to ensure cases are screened in line with the relevant client Master Services Agreement.
  • •Follow up with student candidates to obtain any missing information to allow for full screening to proceed.

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  • Quality assurance and audit
  • •Audit-check peer screening packs and third-party screening packs to ensure they meet the screening framework.
  • •Maintain the MI system, ensuring a complete, accurate and visible audit trail for every screening case at all times.
  • Training, reporting and continuous improvement
  • •Train and bubby new colleagues on the full screening process.
  • •Manage aftercare activities across the Vetting Framework.
  • •Identify and implement process improvements to enhance the service delivered by the team.

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  • Stakeholder engagement and collaboration
  • •Keep stakeholders updated on screening processes and related changes.
  • •Build strong working relationships with other People and Resourcing Operations teams, supporting collaboration wherever possible.
  • •Act as an advocate for change across Workforce Operations.

Skills required

  • The successful candidate is likely to demonstrate the following knowledge, skills, and experience:
  • Relationship management and communication
  • •Ability to build effective relationships and communicate confidently with people at all levels.
  • •Excellent written and verbal communication skills.
  • •Ability to influence others and negotiate confidently across different stakeholder groups.

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  • Compliance and risk awareness
  • •Knowledge of relevant screening requirements, with the ability to use this knowledge to support appropriate escalations within People Operations or Risk.
  • •Understanding of GDPR obligations, particularly in relation to handling personal and sensitive data.

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  • Delivery, organisation and attention to detail
  • •High levels of resilience, with experience of working in a highly pressurised, client-centric environment.
  • •Excellent attention to detail.
  • •Strong organisational and literacy skills.
  • •Ability to prioritise workloads independently in a high-pressure environment.
  • Systems and technical skills
  • •Good proficiency with Microsoft Office, including Excel, PowerPoint and Word.
  • •Experience using SAP – SuccessFactors or an equivalent HR system.
  • •Experience using ServiceNow – Case Management

Job description provided by KPMG Global Services.
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