Senior

About the role

Senior at KPMG Global Services. Undertake smaller and medium-sized assignments independently or assist in larger assignments.

What you'll do

• Undertake smaller and medium-sized assignments independently or assist in larger assignments
• Establish strong professional relationships with stakeholders
• Play active role in stabilizing the process for the member firm by doing a deep dive into procedures, process, and workflow to help improve process for the member firm
• Conducting KYC/AML checks on entities, with good understanding on adverse/negative news, and report out the same with any shareholders/ultimate beneficial ownership
• Sharp focus and eye for detail to identify, comprehend, articulate risk basis the process training and guidance provided. Escalate any bottleneck in a timely manner

What you need

• 5–7 yrs of experience
• AML
• KYC
• Reporting
• Performance management
• Diploma