Location: Geneva
Start date: As soon as possible
Your contribution to KPMG
- Together with the respective project teams, you advise our clients in the Swiss financial centre on all aspects of regulatory issues (eg. AML, FinSA, MiFID II, FMIA, FINMA license procedures, supervisory topics)
- You support investigations in cases of white-collar crime, especially in cases of fraud, money laundering, embezzlement and corruption.
- You carry out audits of regulatory and tax issues (eg. AML, FinSA, FMIA, MiFID II)
- You support in market development campaigns or customer offers