Associate Director - KYC AML

About the role

Associate Director - KYC AML at KPMG Global Services. Require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment.

What you'll do

• It will involve running and managing engagements and delivering the objectives agreed with the client and onshore stakeholders on banking operation both asset side and…
• Having sound knowledge and experience on KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred
• Lead & manage processes for the client, ensuring effective operational delivery to customers
• Maintain day to day client relationship activities and provide input, preparation and support to contractual Service Reviews
• Build strong relationships with senior stakeholders onshore, KGS Leaders across different service lines and KGS Senior Management within MS

What you need

• KYC
• AML
• Reporting
• Customer service
• Client relationship
• Performance management
• Any graduate

Good to have

• Learning and development