Germany -FRC (AML)-Manager- Mumbai

Germany -FRC (AML)-Manager- Mumbai

18 Oct
|
KPMG Global Services
|
Mumbai

18 Oct

KPMG Global Services

Mumbai

Job details (Manager)

•Proposed designation –Manager •Role type – Full time •Reporting to Engagement Partner/Manager of the engagement •Geo to be supported – Primary Germany other European countries are possible, too •Work timings – Usual working times in India We are seeking a highly motivated Manager with experience regarding the prevention of money laundering and terrorist financing, to support the ASG AML team in our AML audits. As a Manager in our team, you will be part of our expert team auditing national and international banks as well as financial service providers, insurance companies and asset manager on a wide range of regulatory requirements addressing AML (Anti-Money-Laundering), CTF (Counter Terrorism Financing) and Anti-Fraud topics.

📌 Germany -FRC (AML)-Manager- Mumbai
🏢 KPMG Global Services
📍 Mumbai

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