Develop your skills and know-how through an average of 64 hours of professional and individual training on offer each year.
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Job at KPMG:
Junior KYC Associate
Reference nr.: CS-JUNI-0930
Are you excited to see what the future holds?
Do you prefer taking things one step at a time?
Or just the opposite, and you're ready to push the limits?
Perhaps you're already taking on the next big challange?
Whether you're a fresh grad dreamer, a thoughtful career planner, or an experienced pro — endless opportunities await you here.
We provide the frame — it's up to you to discover your potential within it.
Our central service groups are responsible for helping KPMG’s professional staff to achieve their business goals and ensuring the company’s effective operation on a daily basis. Central services department includes HR, IT, Marketing, Finance, Business development and Office services teams, who manage the operation of our modern office building.
We are currently seeking an Economics Graduate for our KYC Associate Position who would play a major role in contributing to the business functions primarily via analyzing and evaluating risks arising in the client and engagement risk assessment process. As a junior team member we will also count on you to learn about other aspects of risk management, such as internal audit, compliance and independence evaluation while applying the highest standards of professional integrity, objectivity, independence and technical excellence.
This is the perfect opportunity for you, if you…
- have a degree specialized in Economics (Bachelor's or Master's degree), or you are in your final semester of university studies and can commit to working 28 hours per week,
- are native in Hungarian and have excellent communication skills in English (C1, both verbal and written),
- possess strong research and analytical skills,
- are an advanced user of MS Office,
- demonstrate a good understanding of the financial markets and regulatory changes, and consider how this may impact our processes and client arrangements,
- pay attention to accuracy and detail and are able to meet priorities and deadlines,
- possess the ability to work independently and also to liaise with other departments,
- have a basic understanding of accounting principles.
As part of our team, we will count on you to…
- perform Ongoing Due Diligence on our Clients in line with our values and preparing the Know Your Client documentation including an analytical risk assessment with the usage of AI tools,
- execute and review negative media alerts from client screening and escalate where necessary,
- understand the firms’ independence rules and policies as well as familiarity with other quality and risk management initiatives,
- communicate effectively with engagement teams on various compliance issues,
- assist in the preparation and follow-up of Anti Money Laundering (AML) monitoring reports,
- deliver other risk management support services.
We’ll provide you with…
- challenging work in a young and dynamic team of an international firm,
- the opportunity for personal development and learning, both on the job and in training courses; coaching, mentoring,
- flexibility: home office opportunity (multiple days of the week),
- exciting work environment with several career opportunities,
-
a wide range of employee benefits (Cafeteria Program, Private Medical Care Program).
KPMG is one of the world's leading audit, tax, legal and business advisory firms, with over 275,000 employees in 142 countries. As a professional services company, our colleagues are our greatest asset, which is why we are committed to creating an environment where our people can do important, value-added work and continuously develop themselves.
We not only claim this, it is also a driver for our day-to-day operations.
We know that to grow, to develop, we need a safe space. A space where our existing and future employees can find and pursue those opportunities that best suit them from a wide range of choices. Whether it's a professional career path, trainings, well-being programs or even volunteering.
At KPMG this space is provided by our frames.
We provide frames that hold opportunities. And you choose the frame that best serves your development, and the one you jump into!
Whether you're a fresh grad dreamer, a thoughtful career planner, or an experienced pro — endless opportunities await you here.
KPMG
Shaping frames to opportunities!
Basic information
- Location: Budapest
- Professional field: Central Services
- Experience:
- Fresh graduate
- Working hours: Full time
1134 Budapest, Váci út 31.
Budapest
Why should you choose KPMG?
Personal and professional growth
You’ll receive continuous feedback on your work and performance from your mentor and performance manager, to be able to grow continuously.
Cooperative, motivated team
Team building, Christmas parties, inspirational events, company-wide activities – online or offline, You are the focus and you can be yourself.
Your mental and physical health are important to us. We support our colleagues’ sports activities, including team sports and running competitions.
Real and relevant knowledge
Thanks to professional trainings and knowledge gained in various industries, you can experience what it is like when the leaders of the largest companies turn to you directly for professional help.
You can use your professional knowledge not only in client projects, but also in pro-bono and volunteer activities.
Stable local basis, international background
Performance assessment on an international basis, local mentors, promotions and salary increases - they're not just promises, it's all possible in your first year.
Have a go at KPMG member firms abroad through a secondment, which can last from a few months to a few years.