In 1992, KPMG became the first international accounting network to be granted a joint venture licence in mainland China. KPMG China was also the first among the Big Four in mainland China to convert from a joint venture to a special general partnership, as of 1 August 2012. Additionally, the Hong Kong office can trace its origins to 1945. This early commitment to the China market, together with an unwavering focus on quality, has been the foundation for accumulated industry experience, and is reflected in the Chinese member firm’s appointment by some of China’s most prestigious companies.

Responsibilities

• Participate as a core member team in a wide variety of AML & sanctions engagements, including but not limited to AML and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.
• Ability to lead work streams with limited guidance and communicate with the clients confidently
• Ability to multi-tasking and proactively solve problems through independent thinking and analysis
• Supervise, lead, and train junior associates
• Ensure compliance within the team with KPMG Quality Risk Management standards

Experience

• Bachelor degree or above from reputable universities
• Minimum of 2 years of FS audit or consulting experience with a reputable international accounting / consulting firm, or of AML related experience from domestic leading and / or multi-national financial institutions
• Strong analytical skills with high commitment to AML and sanctions services
• Strong sense of responsibility and commitment to producing high quality work product
• Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

© 2019 KPMG, a Hong Kong partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.