Anti Money Laundering (aml), Associate To Senior Associate
KPMG Services Pte Ltd
Singapore
On-site
Aml/kyc due diligence
Transaction monitoring
Screening alerts
KPMG’s Forensic team delivers advisory and operational support across AML/KYC due diligence, FATCA/CRS compliance, regulatory reviews, and financial crime compliance initiatives
Job Summary
KPMG’s Forensic team delivers advisory and operational support across AML/KYC due diligence, FATCA/CRS compliance, regulatory reviews, and financial crime compliance initiatives.
The role involves assisting primarily in AML projects which can range from assisting in customer due diligence remediation and backlog reviews for transaction monitoring and screening alerts, assessing AML frameworks and systems, performing Enterprise Wide Risk Assessments and designing AML frameworks.
Participates in effort to grow the AML service line together with Senior Management.
Matching Summary
KPMG’s Forensic team delivers advisory and operational support across AML/KYC due diligence, FATCA/CRS compliance, regulatory reviews, and financial crime compliance initiatives.
Skills & Requirements
Must-have
AML/KYC due diligence
transaction monitoring
screening alerts
assessing AML frameworks
Enterprise Wide Risk Assessments
Nice-to-have
source of wealth corroboration
wealth management segment
Key Requirements
Minimum 1 year of experience for Associate
Minimum 2 years of experience for Senior Associate
Minimum 4 years of experience for Assistant Manager
Basic understanding of AML regulations in Singapore