Our AUDIT Department is creating an AML Frocus Group in order to support our AUdit business in AML area. This Group will offer you new possibilities :
Seize the opportunity to increase your skills, grow and develop yourself within AML.
The role and responsibilities
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 AML Specialists to be part of exciting journey. You will have the opportunity to explore a diverse range of activities:
- Analyze 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 issues;
Assist the manager in follow-up of regula
You will receive on the job coaching as well as a KPMG tailored training program allowing you to acquire relevant technical expertise.
The perfect candidate
You hold a Master’s degree or equivalent in law;
You demonstrate strong analytical skills and you are highly organized;
You are risk-minded, result-oriented and display professional skepticism;
You are open to new opportunities and willing to work in a team;
You have knowledge of MS office (Excel, Word etc.);
You are fluent in English, French, German or any other language will be considered as an advantage.
If your profile fits the above description, send us your CV and cover letter in English.