Expires soon Kpmg

反洗钱高级顾问

  • Internship
  • CHINA

Job description



Job Description

- Participate as a core member team in a wide variety of AML & sanctions engagements, including but not limited to AML and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.
- Ability to lead work streams with limited guidance and communicate with the clients confidently
- Ability to multi-tasking and proactively solve problems through independent thinking and analysis
- Supervise, lead, and train junior associates
- Ensure compliance within the team with KPMG Quality Risk Management standards

Qualifications

- Bachelor degree or above from reputable universities
- Minimum of 2 years of FS audit or consulting experience with a reputable international accounting / consulting firm, or of AML related experience from domestic leading and / or multi-national financial institutions
- Strong analytical skills with high commitment to AML and sanctions services
- Strong sense of responsibility and commitment to producing high quality work product
- Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint

职责描述

- 作为团队核心成员参与反洗钱 / 制裁合规咨询等项目,包括反洗钱 / 制裁合规差距分析、人行反洗钱分类评级、机构洗钱风险评估、反洗钱整改验收、客户尽职调查、可疑交易监测分析、反洗钱培训等
- 能够独立完成工作并与客户积极沟通
- 善于同时处理多项任务,并能够独立思考分析
- 指导、培训初级咨询人员
- 确保团队工作符合毕马威风险质量标准

任职要求

- 知名院校本科及以上学历
- 拥有2年以上相关经验,相关经验定义为
- 知名事务所或咨询公司金融业审计或咨询类服务经验
- 国内大型金融机构或跨国金融机构反洗钱相关工作经验
- 具备较强的数据分析能力并致力于洗钱风险管理与制裁合规服务
- 具备较强责任心,能够高质量完成工作
- 熟练掌握办公软件,如Microsoft Word, Excel, PowerPoint

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

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