KPMG Australia is seeking a diligent KYC/AML/CDD reviewer to support our risk and compliance teams. You will complete reviews for new and existing clients, verify documents, and document outcomes.
You will assess risk across domestic and international jurisdictions, perform enhanced due diligence for complex cases, and maintain auditable records. Collaboration with Risk, Compliance, and client teams is essential.
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KYC/AML Specialist — Risk & Due Diligence Lead in Melbourne employer: Kpmgaustralia1
KPMG is an exceptional employer that fosters a collaborative and inclusive culture, providing direct access to partners and senior stakeholders while working on significant market-shaping projects. Employees benefit from flexible working arrangements, generous parental leave, and a strong focus on professional development, ensuring that you can grow your career in a supportive environment. With a commitment to diversity and a network of global specialists, KPMG empowers its team members to deliver impactful solutions and thrive in their roles.
