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Manager- KYC Specialist at KPMG - ApplyBlast

Manager- KYC Specialist

KPMG

3 days ago

3.6 on Glassdoor

Sydney, New South Wales, Australia

Hybrid

Full Time

Manager

0 applicants

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About this role

An experienced Know Your Customer (KYC) and Anti-Money Laundering (AML) professional is needed to support KYC, AML, and customer due diligence (CDD) activities for a globally connected professional services firm. The role involves assessing client information, conducting risk-based reviews, performing screening, and maintaining accurate case records. You will collaborate with Risk, Compliance, and business stakeholders to resolve information gaps and support timely client onboarding.

Responsibilities

Conduct KYC, AML, and CDD reviews for new and existing clients
Perform sanctions, PEP, and adverse media screening and investigate matches
Assess client risk factors and apply appropriate due diligence requirements

Skills

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.