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Job Description
We are seeking an AML Officer
The AML Officer ensures that CEAC client acceptance/continuance and AML assessments are produced in accordance with KPMG policy, local AML requirements and to the required quality standards.
What you will be working on
- Analyze and review KYC documents of new clients during the client acceptance process,
- Perform ongoing monitoring on existing clients during the process of on-going due diligence,
- Review and update risk assessments and client data in accordance with AML requirements,
- Handle office tasks, such as generating reports and manage client data
- Address employee requests and support the risk management team in the daily use of the firm’s systems and tools
- Conduct legal research and sanctions screening as well as PEP screening,
- 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,
- Provision of AML and related tools training to newcomers
What we look for
- You hold a Bachelor's degree in Finance, Law or other relevant fields
- You have relevant experience of at least 3 years in the AML field
- You have good knowledge of MS office (Word, Excel, etc.),
- You are self-organized and have strong analytical skills
- You have strong interest and knowledge of KYC, AML/CTF laws and regulations,
- You are risk minded, result oriented and pragmatic,
- You are fluent in English; French and/or German will be considered as an advantage.
What you will get
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
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.