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We are seeking a KYC Officer.
Reporting to the KYC Specialist and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process. They offers business support in terms of Client Acceptance and Continuance procedures following the Firm's policies and relevant Anti-Money Laundering (AML”) rules. They contribute actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department. They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Specialist and KYC Team Leader in their respective role.
What you will be working on • Preparing the Client Acceptance and Continuance evaluations, ensuring these are processed and produced in accordance with KPMG's internal policies and applicable regulation by : • Doing Know Your Customer (KYC) checks • Carrying out the Customer Due Diligence (CDD) obligations: Understanding client's identity and business activities • Conducting an initial client risk assessment • Communicating with internal and external clients to collect KYC documentation
What we look for • Holds at least a bachelor degree in Business Administration • Is fluent in English - any other language is an asset • A prior experience in a similar work environment is a plus. • A background in the legal and financial sector will be seen as an asset
What will you get
We offer more than jobs. With our flexible work model, you can enjoy work and rest and recharge. Our competitive compensation packages, paid time away from work, recognition bonuses and dedicated programs for personal development and wellbeing help to keep everyone refreshed and motivated.
By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies. KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills.