Log in to Y-Axis Job Site

Log in with

Don't have an account? Create an account

Need some help?
Talk to us at +91 7670800001

Sign up to Y-Axis Job Site

Sign up with

Please choose a username.

Use this as Whatsapp number

I accept the Terms & Conditions

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Germany FRC (AML)- Senior-Mumbai at KPMG Global Services

Mumbai, maharashtra, India -

Full Time

Start Date

Immediate

Expiry Date

31 Aug, 26

Salary

0.0

Posted On

02 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, CTF, Anti-Fraud, Compliance Frameworks, Financial Services, Regulatory Compliance, Risk Management

Industry

Business Consulting and Services

Description

•Proposed designation – Senior •Role type – Full time •Reporting to Engagement Partner/Manager of the engagement •Geo to be supported – Primary Germany other European countries are possible, too •Work timings – Usual working times in India

Responsibilities

Support AML and compliance engagements primarily for Germany and other European countries. Report to the Engagement Partner or Manager to ensure regulatory requirements are met.