Manager - KYC Specialist

About the role

KPMG Australia is looking for an experienced Know Your Customer (KYC) and Anti-Money Laundering (AML) professional to join its risk and compliance practice. Based in Melbourne or Sydney, the role supports KYC, AML and customer due diligence (CDD) activities: assessing client information, completing risk-based reviews, conducting screening and maintaining accurate case records. It works closely with Risk, Compliance, business stakeholders and client/engagement teams, and offers exposure to global networks and diverse industries.

Key responsibilities

• Complete KYC, AML and CDD reviews for new and existing clients in line with policies and procedures.
• Collect, verify and assess client information, including legal entity details, ownership and control structures, beneficial owners and authorised representatives.
• Conduct sanctions, politically exposed person (PEP) and adverse media screening, investigate matches and document outcomes.
• Assess client and matter risk across jurisdictions, apply the right risk rating and due diligence, and escalate higher-risk or complex matters.
• Undertake enhanced due diligence (ECDD) for higher-risk matters, including source of funds or wealth enquiries, and escalate matters outside delegated authority.
• Manage a portfolio of cases, prioritise work, follow up on information gaps and complete cases within a reasonable timeframe.
• Maintain complete, accurate and auditable case records in the firm's workflow systems.
• Advise Risk, Compliance, business stakeholders and client teams on KYC requirements and case issues.
• Identify recurring issues, control gaps and improvements to procedures, templates, systems and efficiency.

Required profile

• At least three years' experience performing KYC, AML and CDD reviews, managing cases accurately in a deadline-driven environment.
• Practical knowledge of CDD, ECDD, KYC and AML, including identity verification, beneficial ownership analysis, red flags and client risk assessment.
• Strong case management, stakeholder engagement, attention to detail, analytical thinking and written and verbal communication skills.

Required skills

• Sanctions, PEP and adverse media screening
• Beneficial ownership analysis and client risk assessment
• Application of KYC, AML and CDD policies and controls

The advert also describes KPMG's flexible working, paid parental leave and career breaks, and its diversity and inclusion approach.