Description

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you'll translate insights into action and reveal opportunities for all-our teams, our clients and our world.

Service Line Overview

KPMG Managed Services brings together the firm's subject matter expertise, proprietary technology and tools and deep operations capability to provide an innovative and cost effective solution for clients seeking to outsource either a one-off remediation or an ongoing BAU process. We operate across multiple industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence.

We are looking for a seasoned professional in the Know Your Customer (KYC) / Anti-Money Laundering (AML) field to join our expanding team to deliver compliance solutions service to KPMG clients.

Key Responsibilities

• Working closely with the frontline relationship managers of our banking clients to provide technical advice to ensure they meet the compliance and regulatory requirements for their wealth management / private banking business
• Oversee the onboarding of new private banking clients and conduct periodic reviews and trigger event assessments for existing clients.
• Manage the entire lifecycle of new account requests, from initial case review through to final account setup completion.
• Review a broad spectrum of account opening and client documentation provided by frontline teams to ensure accuracy, completeness, and adherence to both the client's internal compliance and Know Your Customer (KYC) policies, as well as Anti-Money Laundering (AML) regulations and other regulatory standards.
• Evaluate clients' sources of wealth (SOW) by conducting thorough background investigations and validating supporting documentation to ensure robust corroboration of SOW.
• Identify gap on client operation processes to drive continuous improvement.
• Maintain awareness of regulatory risk / landscape and use this awareness to flag issues of importance to the operation.

Experience & Background

• Bachelor degree holder in Business, Finance, Risk Management, or related disciplines
• Sound knowledge of KYC (Know Your Customer) and Financial Crime (FC) Fundamentals with a minimum of 5 years' experience of working in a HKMA/FCA regulated environment in Hong Kong or similar.
• Ability to provide feedback (written and verbal) in a concise, accurate, constructive and timely manner
• Articulate well complex messages in both written and verbal communication.
• Ability to work successfully in a target driven environment.
• Fluency in verbal and written English and Chinese is required

About KPMG

At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.

We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients. To lead by example, we launched Our Impact Plan (OIP) which includes our ESG commitments and progress across four key pillars - Planet, People, Prosperity and Governance.

We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.

Please note that all information in this form has been voluntarily supplied and will be used by KPMG for selection purposed only.

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