Please click on the Apply to verify the status of jobs posted more than 15 days ago, as they may have expired. Similar Jobs
Job Description
JOB DESCRIPTION - KYC & CDD Consultant (MANAGED SERVICES)
We are seeking a highly skilled and experienced KYC & CDD Consultant with strong project management capabilities to join our team in the UAE. The ideal candidate will be responsible for managing various compliance-related projects ensuring that clients’ operations comply with regulatory requirements. This role requires a proactive individual with a keen eye for detail, excellent organizational skills, and the ability to manage multiple projects simultaneously.
Job Details
Title: Consultant / Sr. Consultant
Location: KPMG LG One Central, Dubai office
Job Purpose
The resource will provide compliance expertise and end to end oversight / accountability to Managed Services clients and should have dynamic knowledge of overall FCC, Regulatory Compliance, AML, KYC – CDD adhering to UAE and international compliance related laws and regulations.
He / She will play a critical role in fostering a culture of integrity, transparency, and accountability within the Company ensuring a level of professionalism and internal efficiency required to support Managed Services achieve their objectives. Furthermore, providing advise and support to leadership and collaboration as a partner to scale up the business.
Roles, Responsibilities, Duties
FCC – AML / KYC Expertise:
Expert with KYC, CDD, EDD and all AML related laws, processes, policies and procedures with strong organizational and multitasking abilities.
Proficient in performing customer / employee / third party due diligences from an AML, Sanctions, PEP,
Adverse Media and other FCC risks’ perspective.
Regulatory Monitoring: Stay abreast of changes in relevant laws, regulations, and industry standards locally and internationally. Monitor regulatory developments and assess their impact on clients, providing guidance on necessary adjustments to maintain compliance.
Training and Education: Provide training programs at all levels to enhance awareness and understanding of compliance requirements.
Project Management: Lead and manage compliance-related projects from initiation to completion, ensuring timely delivery and adherence to project goals. Ability to work independently and as part of a team.
Reporting: Prepare and present compliance reports, presentations to internal as well client’s senior
management as required.
Stakeholder Engagement: Collaborate with various internal departments and external stakeholders to ensure comprehensive compliance management.
Continuous Improvement: Identify opportunities for improvements and recommend changes to enhance the overall business. Sound judgment and decision-making skills, particularly in high-pressure situations. Ability to make informed decisions that align with regulatory requirements and organizational goals.
Strategic Thinking:
Looking to get Placed? Try our Placement Guarantee Plan
Vision for anticipating and addressing future challenges.
Education & Qualification
- Bachelors Degree: A bachelors degree in a relevant field such as Business Administration, Accounting and Finance or Law is a minimum requirement. Preferable candidates with specialized degrees, such as a Bachelor of Laws (LLB) or certifications like ACAMS or CFE.
- Masters Degree (Optional): Having a masters degree, such as a Master of Business Administration (MBA) with a focus on compliance, business law, or a related field can be advantageous.
- Functional experience: 6+ years of relevant experience
- Preference: Big 4 / Big Consulting firm background
- Communication Skills: Excellent written and verbal communication skills. Ability to convey complex compliance concepts in a clear and understandable manner to diverse audiences.
- Ability to have effective collaboration with cross- functional teams and external stakeholders.
- MS Office skills: Excellent at MS office skills to be solely responsible for taking in-charge of proposals, other senior management presentations.
Skills
ConsultingManagementConsultantIf 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
27 Sep 24, 03:23 PM IST
Similar Jobs
View All
Don't Miss out any Updates
Subscribe now for the latest job alerts
and never miss an update
KYC & CDD Consultant - Managed Services(Big4jobs)
Share with
