We are establishing a new specialist team within Audit for the purpose of AML testing at banks, insurance, PSF and funds.
We are looking for engaged and proactive Junior AML Specialist to be part of exciting journey.
As a Junior AML Specialist you will :
A nalyze and review key controls in place regarding AML at the audit client,
Analyze on sample basis CDD documents of clients on-boarded during the client acceptance process from the audit client,
Keep abreast of regulatory changes and business practices, contributing to the development and implementation of an effective AML program (audit tools),
In cooperation with the other team members, deal with complex AML regulatory issue,
Receive coaching and be part of KPMG tailored training programs allowing you to acquire relevant technical expertise.
The perfect candidate
Pursuing a Master's degree or an equivalent in law,
Demonstrates strong analytical skills and is highly organized,
Is risk-minded, result-oriented and display professional skepticism,
Is open to new opportunities and willing to work in a team,
Has knowledge of MS office (Excel, Word etc.),
Is fluent in English
Speaks French or German fluently.
If your profile fits the above description, send us your CV and 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.