Senior Associate, Forensic (AML and Sanctions), Risk-Consulting Senior Associate, Forensic (AML and Sanctions),  …

KPMG
in Hong Kong
Permanent, Full time
Last application, 15 Apr 21
Competitive
KPMG
in Hong Kong
Permanent, Full time
Last application, 15 Apr 21
Competitive
Senior Associate, Forensic (AML and Sanctions), Risk-Consulting
KPMG China operates in 24 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Jinan, Nanjing, Ningbo, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi'an, Zhengzhou, Hong Kong SAR and Macau SAR.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 147 countries and territories, and have 219,000 people working in member firms around the world.

KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money Laundering and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services. We worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 3,600 professionals to conduct successful enquiries and analyze financial information across numerous jurisdictions.

Role & Responsibilities

• Work with teams to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in line with the firm's risk management practices for clients across a wide range of industries
• Support AML compliance reviews, health checks and KYC remediation engagements
• Assist the team in overall AML and Sanctions related - gap assessments, compliance monitoring and assist in preparing training material
• Produce quality working papers and assist in drafting reports and proposals
• Gain experience in the area of Anti-Money Laundering (AML) and Sanctions investigations
• Assist in marketing activity and in developing the Forensic practice
• Organise, coordinate and perform routine assignments with supervision
• Perform tasks for the team such as basic project management, research, creating spreadsheets
• Maintain professional and positive client interactions
• Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments
• Potential of travel to China and other countries in the ASPAC region, project-dependent

Core Capabilities & Experience

• A degree holder, with an accounting or compliance background and professional accounting or compliance (AML) qualification preferred
• A minimum of two years of relevant experience in an advisory firm (Big 4, mid-tier or general consultancy) or AML function at a financial institution
• Demonstrate excellent analytical and problem solving skills, self motivation and possess an enquiring mind
• Proficient in use of MS Outlook, Excel, Word, PowerPoint
• Fluent in both written and oral English and Mandarin / Cantonese

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