Executive - Customer Due Diligence - KPMG Resources Sdn Bhd - Malacca City

Executive - Customer Due Diligence - KPMG Resources Sdn Bhd - Malacca City

Executive - Customer Due Diligence
KPMG Resources Sdn Bhd - Malacca City

The Executive – Customer Due Diligence will be part of a KYC team responsible for assisting in the risk management and due diligence process at KPMG. The team works to identify potential risk to issues such as Anti-Money Laundering (AML), Terrorist Financing and political exposure for on-boarding clients. The role includes the following: Screening of company entities, owners and directors against adverse news, sanction lists, litigation/ bankruptcies, as well as Politically Exposed Personnel Working with internal stakeholders and risk management to understand requirements and identify key issues relating to fraudulent or suspicious money laundering or financing activities and regulatory activities and document them as reports appropriately. Ensuring that the Know-Your-Client checks are adhered to relevant regulations, guidance and processes Job Requirements Bachelor degree preferably in the areas of Business, Accounting or Finance Fresh graduates may apply, if they have an interest in research related roles. Familiar with the use of research databases such as Lexis Nexis, and World Check Flexibility to change daily routine quickly, as business needs may change. Proficient in English; ability to read the Mandarin language will be a plus Ability to work in a team environment Job Type: Full-time Required education: Bachelor's Required language: » Apply Now Please review all application instructions before applying to KPMG Resources Sdn Bhd. Other jobs you may like

KPMG is a global network of professional firms providing Audit, Tax and Advisory services. With 162,000 people operating in 155 countries...

More info... / APPLY NOW!