KPMG Forensic China and Hong Kong SAR has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-
money laundering and sanctions compliance Services, Fraud Risk Management, Forensic Technology and Corporate Intelligence services.
We have worked with industry professionals in China, Asia Pacific, and worldwide through the KPMG International Forensic network of over 1,100 professionals to conduct successful enquiries and analyse financial information across numerous jurisdictions.
A minimum of three years' relevant AML and Sanctions experience in private or public sector, such as advisory firm, financial institution, regulatory agency.
Candidates with less than five years of experience will be considered for the assistant manager position
A degree holder, with a compliance background or regulatory experience preferred
Demonstrate excellent analytical and problem solving skills, self-motivation and possess an enquiring mind
Strong management and people skills
Fluent in both written and oral English and Mandarin
Proficient in use of MS Outlook, Excel, Word, PowerPoint
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment
We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.
Personal data collected will be used for recruitment purposes only.
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