Support us with your expertise in KYC, AML, and Compliance and get the opportunity to expand your unique network.
Freelancer - Financial Services - KYC Specialist Eastern Europe
Your contribution to KPMG
- Support in KYC, AML, and background checks as well as legal and financial service topics
- Provide support in projects and investigations in cases of economic crime, particularly in cases of sanctions and money laundering
- Conduct audits of regulatory issues with clients from the financial sector
- Analyze and evaluate current regulatory requirements and ensure compliance with all relevant laws, guidelines, and standards
This is what makes you successful
- Bachelor's or Master's degree (university or university of applied sciences) in law or economics
- 1 to 4 years of experience in KYC, AML, banking compliance and/or other relevant financial market regulations.
- Fluency in English and Russian is a must-have, German or French skills are a plus
- Customer-oriented, motivated, and assertive personality, as well as team spirit
- Ability to analyze complex regulatory challenges and develop solutions
Your benefits
We offer a range of generous benefits designed to help you thrive with us and benefit for life. Discover them below.
Discover KPMG - Become part of our team
With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your insight can create opportunities for you and contribute to a better future. Do work that matters, supported by a community that values difference and cares about you. Gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG.
With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your insight can create opportunities for you and contribute to a better future. Do work that matters, supported by a community that values difference and cares about you. Gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG.
Do you have any questions?
Pascal Scacchi
Experienced Hire Recruiter
+41 58 249 29 85
Experienced Hire Recruiter
+41 58 249 29 85
KPMG
8036 Zürich
8036 Zürich
Arbeitsort
8036 ZÜRICH
Über die Firma
