Compliance Specialist

Fair compensation and social package
11 Jan 2022
11 Feb 2022
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 153 countries and territories and have more than 207,000 people working in member firms around the world. The independent member firms of the KPMG network are affiliated with KPMG International Limited ("KPMG International"). Each KPMG firm is a legally distinct and separate entity and describes itself as such.

What we do?

In-house Legal team in Ukraine helps KPMG consistently achieve the highest standards of quality, ethics and integrity. KPMG constantly improving an integrated monitoring and compliance program that covers all member firms to assess the relevance, adequacy, and effective operation of key quality control policies and procedures. Anti-money laundering (AML) is part of the KPMG compliance program.

Key responsibilities:

  • Perform the due diligence (KYC) on Clients, review and verification of received documentation;
  • Thoroughly and succinctly document the research and analysis related to the KYC of the Clients for an audience that includes Management and Regulators;
  • Periodically evaluate existing Clients according to established policies and procedures;
  • Review of KYC records as to completeness, including verifying that due diligence has been performed.
  • Provision of internal AML trainings for the staff;
  • Serve as the AML Subject Matter Expert to the business, actively communicating cross-functionally to identify AML gaps, implement controls, provide recommendations, and oversee any resulting corrective actions and program enhancements;
  • Day-to-day day communication with the clients and engagement teams regarding AML issues.


  • Legal or economic background with equivalent working experience
  • Minimum 3 years experience in KYC work (AML). Bank experience would be an advantage
  • Strong research and analytical skills
  • Good planning and time management skills
  • Ability to work independently and to liaise with other departments
  • Good interpersonal skills

We offer:

  • Official employment, competitive salary, medical insurance
  • Work in an international environment, with a great team of dedicated professionals
  • Professional growth within one of the most world-known company
  • Comfortable office close to a subway station
  • Hybrid manner of work that combines work from home and office.

For further information, and to apply, please visit our website via the “Apply” button below.

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