Germany FRC (AML)-Executive-Mumbai
Kpmg India Services Llp
Work from Office
Full Time
Min. 1 yearJob Description
Germany FRC (AML)-Executive-Mumbai
Job details (Executive)
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.
Roles & responsibilities
• Assist in the execution of AML audits in the financial services sector (i.e. financial institutions, banks, insurance companies, asset managers)
• Ability to identify deviations between German regulatory AML requirements and the factual set-up in the respective institution
• Stringent execution of given detailed audit programmes for the respective AML audit subject
• Conduct research and analysis on AML regulatory requirements and changes
• Prepare reports and presentations for internal and external stakeholders
• Support internal projects aimed at the continuous development of the audit approach, digitalization and ongoing improvement of quality and efficiency
• Collaborate with cross-functional teams to ensure compliance with AML regulatory standards
Educational qualifications
Work experience
Experience Level
Executive LevelJob role
Job requirements
About company
Similar jobs you can apply for
Admin / Office AssistantOffice Assistant
H2O Management Services Private LimitedWork from OfficeFull TimeMin. 3 years
Good (Intermediate / Advanced) English
Back Office Executive
Vertex Capital and Risk ManagementWork from OfficeFull TimeAny experienceBasic EnglishTravel Consultant
Mht Overseas ConsultantsWork from OfficeFull TimeMin. 3 yearsGood (Intermediate / Advanced) English
Back Office
Yuratech Global Private LimitedWork from OfficeFull TimeAny experienceBasic English
Purchase Executive
Omfurn India LimitedWork from OfficeFull TimeMin. 3 yearsGood (Intermediate / Advanced) EnglishBack Office Executive
Navkar EnterprisesWork from OfficeFull TimeAny experienceBasic EnglishYou can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.
The candidate should have completed the required education and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Mumbai/Bombay at apna.
No work-related deposit needs to be made during your employment with the company.
Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview.
The last date to apply for this job is . For more details, download apna app and find Full Time jobs in Mumbai/Bombay . Through apna, you can find jobs in 64 cities across India. Join NOW!