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Forensic (FATCA / CRS), Associate to Senior Associate at KPMG - ApplyBlast

Forensic (FATCA / CRS), Associate to Senior Associate

KPMG

5 months ago

3.6 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

A Forensic professional at KPMG supports clients in strengthening compliance, governance, and reporting frameworks related to FATCA/CRS, AML/KYC, and regulatory reviews.

Responsibilities

Assist in FATCA/CRS compliance, reporting, and advisory projects
Perform FATCA/CRS sample testing and quality assurance checks
Identify gaps in FATCA/CRS processes and phrase as observations
Contribute to process improvement and automation efforts
Support preparation of client deliverables such as gap analyses and findings reports

Skills

Qualifications

Bachelor’s DegreeFATCA/CRS Experience

About KPMG

kpmg.com

Headquarters

Canada

Company Size

10001+ employees

Founded

1987

View Profile

KPMG International is a global network of professional services firms that provides audit, tax and advisory services to businesses, governments and not‑for‑profits. Its member firms deliver industry‑focused capabilities including financial audit and assurance, tax and legal services, deal advisory, risk and regulatory compliance, and digital transformation and cybersecurity consulting. KPMG helps clients manage risk, improve performance and navigate complex transactions, sustainability goals and technology-driven change. The network combines local market presence with international resources across more than 140 countries.