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Job Description
We are seeking an Assistant Manager to support compliance-related managed services engagements with a focus on Financial Crime Compliance (FCC). The role involves working on AML, KYC/CDD/EDD, regulatory compliance, and due diligence activities, while supporting clients in aligning their operations with UAE and international regulatory requirements. You will work closely with internal teams and clients to manage compliance initiatives, monitor regulatory developments, and help strengthen compliance frameworks while contributing to a culture of integrity, transparency, and accountability.
Key Responsibilities
- Perform KYC, CDD, and EDD reviews, including AML, sanctions, PEP, and adverse media screening for customers, employees, and third parties.
- Assess compliance with UAE and international AML and regulatory requirements, policies, and procedures.
- Monitor regulatory developments and assess their impact on clients operations, recommending appropriate compliance actions.
- Support and manage compliance-related projects within managed services engagements.
- Prepare compliance reports, dashboards, presentations, and updates for internal teams and client senior management.
- Assist in the development, review, and enhancement of compliance policies, procedures, and internal controls (desirable).
- Deliver training sessions to team members and new joiners to enhance awareness of regulatory and compliance requirements.
- Collaborate with internal departments and external stakeholders to ensure comprehensive compliance management.
- Identify process improvement opportunities to enhance operational efficiency and strengthen compliance frameworks.
- Support leadership in aligning compliance initiatives with broader business objectives.
Required Qualifications
- Bachelor's degree in business administration, Accounting, Finance, Law, or a related field (mandatory).
- ACAMS, CFE, or other relevant compliance certifications (preferred).
- MBA or master's degree with a focus on Compliance, Business Law, or a related field (advantageous).
Experience
- 5+ years of experience in Financial Crime Compliance, AML, KYC, CDD, EDD, and regulatory compliance.
- Prior experience within Big 4 or leading consulting firms is preferred.
Core Competencies
- Strong knowledge of AML, KYC, CDD, EDD frameworks and FCC risk management.
- Understanding of UAE and international regulatory requirements.
- Ability to monitor regulatory developments and assess their impact.
- Strong stakeholder management and cross-functional collaboration skills.
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- Sound judgment and decision-making, particularly in high-pressure environments.
- Strategic mindset with the ability to align compliance initiatives with business objectives.
- Continuous improvement and process optimization mindset.
Key Skills
- Excellent written and verbal communication skills.
- Strong presentation skills, particularly for senior management and client-facing engagements.
- Ability to simplify complex regulatory concepts for diverse audiences.
- Strong organizational and multitasking abilities.
- Advanced Microsoft Office skills (PowerPoint, Excel, Word), including preparation of proposals and executive presentations.
- High attention to detail and professional integrity.
Skills
AccountingCompliance ManagementProcess ImprovementFinanceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
KPMG India Careers 2025 – Overview
KPMG is one of the Big Four professional services firms, operating in over 140 countries with a global workforce of more than 270,000 professionals. In India, KPMG was established in 1993 and operates through KPMG Assurance and Consulting Services LLP and KPMG Global Services (KGS).
With offices in Mumbai, Gurugram, Bengaluru, Hyderabad, Chennai, Pune, Kolkata, and other key cities, KPMG India serves clients across financial services, technology, manufacturing, energy, healthcare, consumer, and public sector industries.
The firm is known for combining deep industry expertise with technology‑driven solutions, and for its strong presence in both domestic consulting and global delivery through KGS.
KPMG is an initialism. It stands for the names of the four founding members of the firms that merged to create the company.
- K stands for Piet Klynveld
- P stands for William Barclay Peat
- M stands for James Marwick
- G stands for Reinhard Goerdeler
Business Model
KPMG operates as a service‑based B2B professional services firm, generating revenue through audit & assurance, tax & legal, advisory, and risk consulting.
Its model blends:
- Sector‑specific expertise with digital transformation capabilities
- Long‑term client relationships built on trust and recurring engagements
- Global delivery hubs in India supporting both domestic and international clients
KPMG India’s strategic priorities include:
- Expanding digital, ESG, and cyber service lines
- Strengthening AI‑enabled audit and analytics
- Growing KGS as a global delivery powerhouse
- Investing in talent development and diversity initiatives
Recent Wins & Recognition
- Launched the KPMG AI Innovation Hub in Bengaluru to accelerate AI‑driven business solutions (https://home.kpmg/in/en/home/media/press-releases/2025/kpmg-launches-ai-innovation-hub.html).
- Advised on a $1.2 billion renewable energy M&A deal in India, one of the largest in the sector (https://economictimes.indiatimes.com/industry/energy/power/kpmg-advises-on-renewable-energy-mega-deal/articleshow/).
- Recognised as a Leader in Cybersecurity Consulting in the 2025 IDC MarketScape report (https://home.kpmg/in/en/home/media/press-releases/2025/kpmg-named-leader-in-cybersecurity.html).
- Partnered with a leading Indian bank to implement AI‑driven fraud detection systems (https://home.kpmg/in/en/home/media/press-releases/2025/kpmg-and-bank-ai-fraud-detection.html).
- Awarded Best Employer for Women 2025 by Working Mother & Avtar (https://home.kpmg/in/en/home/media/press-releases/2025/kpmg-best-employer-for-women.html).
Culture & Values
KPMG’s culture is anchored in its Values for the Future:
- Integrity
- Excellence
- Courage
- Together
- For Better
The firm promotes diversity, equity, and inclusion, offers global mobility opportunities, and invests heavily in continuous learning through KPMG Business School and digital learning platforms.
Client‑Facing Businesses
Audit & Assurance
What it is – Independent audit and assurance services to enhance trust in financial reporting. Careers in India include:
- Statutory Audit – Auditing financial statements for listed and unlisted companies.
- Risk Assurance – Internal controls, IT audit, and process assurance.
- Accounting Advisory – Guidance on IFRS, Ind AS, and complex accounting issues.
- ESG Assurance – Verification of sustainability and climate disclosures.
Advisory (Consulting)
What it is – Strategic, operational, and technology consulting to drive transformation. In India, career opportunities span:
- Management Consulting – Strategy, operations, and organisational transformation.
- Deal Advisory – M&A, valuations, due diligence, and restructuring.
- Technology Consulting – Cloud, ERP, data analytics, and cybersecurity.
- People & Change – Workforce strategy, change management, and HR transformation.
Tax & Legal
What it is – Comprehensive tax, legal, and regulatory services. In India, career paths include:
- Corporate & International Tax – Direct tax compliance and structuring.
- Indirect Tax – GST, customs, and trade advisory.
- Transfer Pricing – Planning, documentation, and dispute resolution.
- Legal Services – Corporate law, regulatory compliance, and contract advisory.
Risk Consulting
What it is – Helping organisations identify, manage, and mitigate risk. Careers in India include:
- Financial Risk Management – Credit, market, and liquidity risk.
- Operational Risk – Process, supply chain, and resilience.
- Cyber Risk – Cybersecurity strategy, operations, and incident response.
- Regulatory Risk – Compliance and governance advisory.
KPMG Global Services (KGS)
What it is – KPMG’s global delivery hub based in India, supporting member firms worldwide. Careers in India include:
- Audit Support – Data analytics, documentation, and testing.
- Advisory Support – Research, modelling, and project management.
- Tax Support – Compliance, reporting, and advisory assistance.
Important dates & deadlines?
Application Deadline
31 May 26, 01:34 PM IST
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