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Senior Associate/Associate, Forensic (AML and Sanctions), Risk-Consulting
May 3, 2021
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 one year 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