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- Tasks: Review and complete client risk assessments while ensuring compliance with AML regulations.
- Company: Join KPMG, a leading global consultancy known for its integrity and expertise.
- Benefits: Enjoy a supportive work environment with opportunities for growth and development.
- Why this job: Make a real impact by helping to protect clients and uphold KPMG's trusted reputation.
- Qualifications: Two years in a CDD/AML role and strong communication skills are essential.
- Other info: This is a 12-month fixed-term contract based in Leeds.
The predicted salary is between 30000 - 42000 £ per year.
Base Location: Leeds
The KPMG Risk Operations function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services, we do work that matters. Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow, run, and protect KPMG in the UK.
KPMG undertakes client risk assessments (CRA), including Anti-Money Laundering (AML) Know Your Client (KYC) as part of its process for accepting clients. The Client Assessment Team forms a key part of this process and sits within Q&RM (part of KBS), which is led by the Chief Risk Officer. This team will also have a reporting line into the Money Laundering Reporting Officer (MLRO). KPMG’s Q&RM function is responsible for monitoring the firm’s and its individuals’ compliance with the firm’s professional risk management and quality control policies, procedures and guidance.
The Client Assessment Team has both onshore and offshore delivery components and undertakes thorough client risk assessments (CRA) to help KPMG to appropriately identify, document and assess financial, reputational, money laundering and regulatory risks associated with its clients. The CRA will include completion of AML KYC in line with the Money Laundering (Transfer of the Payer) Regulations 2017 and associated industry guidance.
What will you be doing?
- Reviewing CRAs prepared by the Level one Client Assessment Team and completing the CRA in accordance with existing policies and procedures, within SLAs.
- Applying judgement and assessing current and prospective clients against KPMG’s criteria for assessing clients and risk appetite.
- Completing answers to questions in the CRA in clear, concise and business language ultimately for review by the client Partner or Director.
- Using internal and external AML and research systems/databases to undertake additional research for CRA/AML purposes, as required.
- Reviewing information from research and AML checks, applying judgement to know when to escalate issues of concern to assistant managers, and advising client teams on results and next steps.
- Liaising with client-facing teams in relation to information gathered.
- Developing awareness/familiarity of the relevant firm’s compliance policies and systems that support the CRA procedures.
What will you need to do it?
- Two years’ experience working in a CDD / AML role.
- Excellent written communication skills, ability to document answers to CRA questions in clear, concise and business language.
- Working knowledge of the Money Laundering Regulations 2017 and associated industry guidance and how they apply to KPMG.
- Ability to conduct research using AML systems/databases as part of KYC and client due diligence.
- Excellent verbal communication skills, ability to explain risks and issues to team members and management.
Skills we’d love to see/Amazing Extras:
- Prior working experience for a professional services firm and/or understanding of client due diligence and/or KYC procedures are a distinct advantage.
AML/KYC Analyst (12 month FTC) employer: KPMG UK
Contact Detail:
KPMG UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML/KYC Analyst (12 month FTC)
✨Tip Number 1
Familiarise yourself with KPMG's values and competencies. Understanding what the firm stands for and the skills they prioritise can help you align your responses during interviews and discussions.
✨Tip Number 2
Network with current or former KPMG employees, especially those in AML/KYC roles. They can provide valuable insights into the company culture and expectations, which can be beneficial during your application process.
✨Tip Number 3
Stay updated on the latest trends and regulations in AML and KYC. Being knowledgeable about recent changes in legislation can demonstrate your commitment to the field and your proactive approach to learning.
✨Tip Number 4
Prepare specific examples from your past experience that showcase your ability to assess risks and communicate effectively. This will help you articulate your fit for the role during interviews and discussions with the recruitment team.
We think you need these skills to ace AML/KYC Analyst (12 month FTC)
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the AML/KYC Analyst position. Understand the key responsibilities and required skills, particularly focusing on the importance of clear written communication and knowledge of AML regulations.
Tailor Your CV: Customise your CV to highlight relevant experience in CDD/AML roles. Emphasise your written communication skills and any specific experience with KYC procedures or compliance policies that align with KPMG's requirements.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your understanding of KPMG's values and how your background makes you a suitable candidate for the role. Use clear and concise language to demonstrate your ability to communicate effectively.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. Ensure that your documents are well-structured and that your points are clearly articulated, as this reflects your attention to detail.
How to prepare for a job interview at KPMG UK
✨Know Your AML/KYC Regulations
Familiarise yourself with the Money Laundering Regulations 2017 and how they apply to KPMG. Being able to discuss these regulations confidently will demonstrate your expertise and understanding of the role.
✨Showcase Your Communication Skills
Since excellent written and verbal communication skills are crucial for this position, prepare examples of how you've effectively communicated complex information in previous roles. This will help you stand out during the interview.
✨Research KPMG's Values
Understand KPMG's core values and how they align with your own. Be ready to discuss how you can contribute to their vision of being the Clear Choice for clients, as this shows your commitment to the firm's ethos.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your judgement and decision-making skills in AML/KYC contexts. Practise articulating your thought process and how you would handle specific situations related to client risk assessments.
