We are looking for a role that ensures that CEAC client and engagement acceptances/continuances and maintain compliance with KPMG policies, Global GQRM standards and local regulatory requirements. The role involves testing and evidencing the CEAC systems compliance through performing SoQM (Standards of Quality Management) controls along with analyzing and producing data reporting’s to appropriate teams to use as evidence for SoQM controls.
Roles and Responsibilities
•Provide general Client/Engagement Acceptance and Continuance support across the firm, additionally provide support for other connecting internal tools where applicable
•Ensure SoQM controls are performed in a timely manner and deadlines are achieved. Perform remediation measures where applicable and seek necessary approvals.
•Creating and providing scheduled data reports for other teams to use as evidence in SoQM controls.
•Assure global deadlines and baseline compliance are adhered to for Global Bulletins, UAT Testing and any other communicated changes.
•Provide training to appropriate people on changes to the Client/Engagement Acceptance and Continuance tool as well as new connecting tools.
•Regular communication with the KPMG Global team to assist in escalating issues that cannot be resolved locally.
•Maintaining the compliance of internal systems.
Educational qualifications
•Bachelor’s degree in finance, Law, Business, or related field.•
Work experience
•8+ Years of experience in AML, compliance, or client
onboarding
•2+ years of team handling/management
Preferred technical & functional skills
•Knowledge of Luxembourg AML rules / regulations.•Strong analytical and critical thinking skills.•Attention to detail and ability to ensure high-quality assessments
/ Risk identification and assessment
•Good communication and collaboration skills for working with
KYC and AML Teams
•Simple risk analysis (PEP, UBOs, sanctions).•Good management of projects and deadlines•Advanced MS Excel (pivot tables, lookups, validations),
PowerPoint for governance & quality reporting packs.
•Familiarity with structured reporting templates used for audits
and inspections
Preferred Interpersonal skills
•Strong analytical and critical thinking skills with high attention to
detail
•Precise, well‑organized, and able to effectively prioritize tasks•Proactive, decisive, and comfortable taking ownership•Assertive yet diplomatic, with the ability to manage stakeholders
professionally
•Strong team player who collaborates effectively and contributes
to team success
KPMG – це міжнародна мережа фірм, що надають аудиторські, податкові та консультаційні послуги. В офісах KPMG у 143 країнах світу працюють понад 273,000 співробітників (FY23). Кожна фірма KPMG є незалежною юридичною особою і представляє себе як таку.
KPMG працює в Україні з 1992 року. KPMG в Україні надає аудиторські, податкові, бухгалтерські та консультаційні послуги для місцевих і міжнародних компаній. Нашою метою завжди було використання глобального інтелектуального потенціалу фірми в поєднанні з практичним досвідом наших українських професіоналів, щоб допомогти провідним компаніям досягти своїх цілей.
Офіси компанії знаходяться у Києві та Львові.
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KPMG is a global network of professional services firms providing audit, tax and advisory services. We operate in 143 countries and territories, and in FY23, collectively employed more than 273,000 people working in member firms around the world.
KPMG in Ukraine provides audit, tax, accounting and advisory services to local and international businesses. KPMG has been working in Ukraine since 1992, and our goal has always been to use the firm's global intellectual potential, combined with the practical experience of our Ukrainian professionals, to help leading companies to achieve their goals.
In Ukraine KPMG has its offices in Kyiv and Lviv.
