Executive
KPMG Singapore
Posted
3 weeks ago
Singapore, Singapore
Remote
SGD 5K
Mid Level
Full Time
Sema Summary
KPMG Singapore is seeking a motivated Executive for their KYC team. The role involves managing compliance and risk assessments related to customer due diligence.
About Company
KPMG is a global organization providing Audit, Tax, and Advisory services, operating in 143 countries with a commitment to diversity and inclusion.
Core Requirements
- Bachelor's degree in Accounting or Finance
- 2 years of experience in compliance
- Knowledge of KYC and AML regulations
- Strong analytical skills
- Excellent communication skills
Responsibilities
- Evaluate KYC screenings for completeness
- Handle queries on compliance policies
- Develop training content for AML-CFT
- Implement AML/CFT policies and procedures
- Engage with internal stakeholders
- Promote compliance with risk management
- Document assessment results according to regulations
Benifits
- Flexible working hours
- Wellness programs
- Training and development
- Volunteer leave
- Diversity and inclusion initiatives
Must Have skills
Job Keywords
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