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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 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.
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. Our approach is focused on driving the improved performance of the firm, which we support with diligence and expertise.
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 tailor your approach 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 nature.
✨Tip Number 4
Prepare specific examples from your past experience that showcase your ability to assess risks and communicate effectively. This will help you stand out during interviews and show that you have the practical skills needed for the role.
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, especially focusing on the importance of clear and concise written communication.
Tailor Your CV: Customise your CV to highlight relevant experience in CDD/AML roles. Emphasise your written communication skills and any specific knowledge of the Money Laundering Regulations 2017 that aligns 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 fits the AML/KYC Analyst role. Use business language and be concise while explaining why you are a great fit for the team.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Ensure there are no grammatical errors or typos, as attention to detail is crucial in this role. A polished application reflects your professionalism.
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 show your understanding of the role and its importance.
✨Demonstrate Clear Communication Skills
Since the role requires excellent written and verbal communication, practice articulating your thoughts clearly. Prepare to explain complex concepts in simple terms, as you may need to document answers for client assessments.
✨Research KPMG's Values and Culture
Understand KPMG's vision and values. Be ready to discuss how your personal values align with theirs, and why you want to be part of their team. This shows your commitment and enthusiasm for the role.
✨Prepare for Scenario-Based Questions
Expect questions that assess your judgement and decision-making skills in real-world scenarios. Think of examples from your past experience where you successfully identified and escalated risks, as this will demonstrate your capability in the role.
