31 Oct
|
High Growth Ventures
|
Sydney
31 Oct
High Growth Ventures
Sydney
KPMG is seeking an experienced KYC/AML qualified based in Melbourne or Sydney to support client onboarding and ongoing monitoring. You will perform KYC, AML, and CDD reviews, assess risk, conduct screening, and maintain auditable case records while collaborating with Risk, Compliance, and client teams.
The role offers exposure to diverse industries and complex client structures with prospects to develop technical capability and advance a career in financial crime, risk, and compliance.
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📌 Kyc/aml Risk & Cdd Specialist Sydney
🏢 High Growth Ventures
📍 Sydney