- Support in KYC, AML, and background checks as well as legal and financial service topics
- Provide support in projects and investigations in cases of economic crime, particularly in cases of sanctions and money laundering
- Conduct audits of regulatory issues with clients from the financial sector
- Analyze and evaluate current regulatory requirements and ensure compliance with all relevant laws, guidelines, and standards
Freelancer – Financial Services – KYC Specialist Eastern Europe
Support us with your expertise in KYC, AML, and Compliance and get the opportunity to expand your unique network.
Zurich
As soon as possible or by agreement
80 % - 100 %
Your contribution to KPMG
This is what makes you successful
- Bachelor's or Master's degree (university or university of applied sciences) in law or economics
- 1 to 4 years of experience in KYC, AML, banking compliance and/or other relevant financial market regulations.
- Fluency in English and Russian is a must-have, German or French skills are a plus
- Customer-oriented, motivated, and assertive personality, as well as team spirit
- Ability to analyze complex regulatory challenges and develop solutions
My personal “dare to” moment: Stefan Pfister
Your benefits
We offer a range of generous benefits designed to help you thrive with us and benefit for life. Discover them below.
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Flexible work
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Our Commitment
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Come as you are
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What we live by
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Empowered to lead
Responsibility from day one. That’s how we empower tomorrow’s business leaders at KPMG. You value your independence – and so do we. We cultivate an environment where you can unfold your potential.
Empowered to lead -
Inspired to innovate
As part of KPMG, you join other highly qualified and motivated professionals in an inspiring entrepreneurial environment. A clear mindset and strong opinions are not only encouraged at KPMG, but expected. When it comes to ideas, quality beats hierarchy.
Inspired to innovate -
Unlock your potential
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New ventures
KPMG thrives – and depends – on agility and change. Help shape the next generation of business with your open mindset and entrepreneurial spirit. We constantly create room for your ideas to unfold.
New ventures
Are you interested?
Discover KPMG – Become part of our team
With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose-led and values driven company where your insight can create opportunities for you and contribute to a better future. Do work that matters, supported by a community that values difference and cares about you. Gain learning that'll last you a lifetime and be recognized for the impact you make. Find opportunity everywhere with KPMG.
