AML Analyst

Overview

We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations and executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk management and compliance team. The AML Monitoring & Compliance function is part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they fall within the regulatory and compliance expectations.

What you will do

• Screening of companies, directors, shareholders and beneficial owners against adverse news, sanction lists, litigation / bankruptcies, as well as Politically Exposed Persons using KPMG internal and external public sources
• Evaluate, perform validation of completeness and accuracy of the KYC screenings, evaluate and document the assessment of the results according to relevant regulations, guidance and procedures
• Handle internal queries on regulatory requirements and compliance policies and procedures on AML-CFT
• Provide support in the development and maintenance of in-house training content for periodic trainings on AML-CFT
• Participate in establishing, implementing and providing oversight of AML / CFT policies, procedures, systems and controls
• Manage and engage with internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures, promote understanding and compliance with risk management policies and procedures

Desired skills and experience

Only shortlisted candidates will be contacted by KPMG Recruitment team. All applicants' information and personal data will be treated as strictly confidential and used for recruitment purposes only.

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