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Germany FRC-AML-Executive-Mumbai at KPMG India

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

28 Jul, 26

Salary

0.0

Posted On

29 Apr, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, AML, CTF, Anti-Fraud, Regulatory Compliance, Financial Auditing, Risk Management, MS Office, Excel, Word, Communication, Interpersonal Skills, Teamwork, Financial Services, Banking Regulations

Industry

Business Consulting and Services

Description

Job details (Executive) •Proposed designation – Executive •Role type – Full time •Reporting to – Senior/Assistant Manager/ Manager/Senior Manager •Geo to be supported – Primary Germany other European countries are possible, too •Work timings – Usual working times in India We are seeking a highly motivated Executive with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our German AML audits. As an Executive in our team, you will be part of our expert team auditing German national and international banks as well as financial service providers, insurance companies and asset managers on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.

Responsibilities

The executive will support the German AML team by auditing banks, financial service providers, and insurance companies on regulatory requirements. Responsibilities include addressing Anti-Money Laundering, Counter Terrorism Financing, and Anti-Fraud topics.