上海招聘

In 1992, KPMG became the first international accounting network to be granted a joint venture licence in mainland China. KPMG China was also the first among the Big Four in mainland China to convert from a joint venture to a special general partnership, as of 1 August 2012. Additionally, the Hong Kong office can trace its origins to 1945. This early commitment to the China market, together with an unwavering focus on quality, has been the foundation for accumulated industry experience, and is reflected in the Chinese member firm’s appointment by some of China’s most prestigious companies.

Responsibilities

- Participate as a core member team in a wide variety of AML & sanctions engagements, including but not limited to AML and Sanctions gap analysis, AML PBOC assessment or AML audit, Institutional Risk Assessment, remediation validation, KYC profiles review, Transaction Monitoring alerts review, AML & sanctions training etc.

- Ability to lead work streams with limited guidance and communicate with the clients confidently

- Ability to multi-tasking and proactively solve problems through independent thinking and analysis

- Supervise, lead, and train junior associates

- Ensure compliance within the team with KPMG Quality Risk Management standards

Experience

- Bachelor degree or above from reputable universities

- Minimum of 2 years of FS audit or consulting experience with a reputable international accounting / consulting firm, or of AML related experience from domestic leading and / or multi-national financial institutions

- Strong analytical skills with high commitment to AML and sanctions services

- Strong sense of responsibility and commitment to producing high quality work product

- Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint

Overview

KPMG China operates in 25 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Hefei, Jinan, Nanjing, Ningbo, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi’an, Zhengzhou, Hong Kong SAR and Macau SAR.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 147 countries and territories, and have 219,000 people working in member firms around the world.

毕马威简介

毕马威在中国二十五个城市设有办事机构，合伙人及员工约12,000名，分布在北京、长沙、成都、重庆、佛山、福州、广州、海口、杭州、合肥、济南、南京、宁波、青岛、上海、沈阳、深圳、苏州、天津、武汉、厦门、西安、郑州、香港特别行政区和澳门特别行政区。

毕马威是一个由专业服务成员所组成的全球网络。成员所遍布全球147个国家和地区，拥有专业人员219,000名，提供审计、税务和咨询等专业服务。