Client Assessment Officer at KPMG CI Ltd

Join our Client Assessment Team as a CAT Officer and help ensure KPMG meets regulatory AML/CFT/CPF standards. In this role, you’ll review and assess client profiles, support engagement teams with onboarding requirements, maintain accurate CDD records, and conduct background checks using in-house tools. You’ll also keep key registers updated, participate in meetings, and contribute to process improvements while staying current with evolving regulations. We’re looking for a motivated team player with strong attention to detail and solid knowledge of Microsoft Office. Familiarity with Channel Islands regulation and screening tools is an advantage.
2-3 years relevant experience is ideal, however we are happy to consider junior level candidates who are looking for their first step into the finance industry as full training and support is provided.