The role and responsibilities :
Perform ongoing monitoring on existing clients during the process of on-going due diligence
Review and update KYC files and client data in accordance with AML requirements
Handle office tasks, such as filing, generating reports and manage client data
Address requests and support the risk management team in the daily use of the firm's systems and KYC tools
Conduct legal researches and sanctions screenings
Address employee concerns or questions on AML compliance
Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program
The perfect candidate
Has a good knowledge of MS office (Word, Excel, etc.)
Is self-organized and has strong analytical skills
Has 2 to 10 years of experience in the field of KYC, AML / CTF laws and regulations
Is risk minded, result oriented and pragmatic
Is fluent in English; French and / or German will be considered as an advantage.
If your profile fits the above description, send us your CV and a cover letter.
By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies.
KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success.
Our recruiting decisions are based on your experience and skills.