Description:
KPMG’s financial crimes professionals help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.
This is a Contract opportunity within Financial Crimes Services. This is a remote role, 6 month contracts working on an end-client project, potential to extend is likely. We are hiring multiple contractors at different levels of experience from Junior to Senior level.
What You Would Do
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources.
- Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation
- Perform name screening and background checks.
- Input client's data and upload documents into KYC system
- To ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure.
- Responsible to liaise with quality controllers and compliance teams for any issues.
- Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence
What You Would Bring
- Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
- 1-7 years of previous experience in KYC or AML topics
- Experience in research & analysis of data and documentation
- Anti-Money Laundering or CAMS certification is a plus
- Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
- Strong organizational skills with excellent attention to detail
- Ability to work independently, eager to learn
- Ability to multitask and manage a high number of priorities
- Self-motivated and excellent team player
- Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders
- Strong perseverance and diligence towards attaining goals and effective time management
- Good knowledge of MS office package (Word, Excel, PowerPoint)
- Bilingual (French & English) is an asset.