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Experienced Professional

CRA Approvals and Escalations - Assistant Manager

Location: Multiple locations

Service Line: OEH

Experienced Professional

Legal Executive Assistant (12 month FTC)

Location: Multiple locations

Service Line: OEH

CRA Approvals and Escalations - Assistant Manager

Location: Birmingham, Glasgow & Other locations

Capability: KPMG Business Services

Service line: OEH

Experience level: Associate/Assistant Manager

Employment type: Full Time

Contract type: Permanent

The CRA Approvals and Escalations Team is new sub-team within the Client Assessment Team.

This team will provide technical support to the Client Assessment Team to make first line of defence decisions on cases including KYC without the need to refer these to the Financial Crime Team. A working knowledge of KPMG’s risk systems and processes and application of the Money Laundering Regulations is therefore required. The role will also be responsible for reviewing and approving low risk CRAs – this activity is currently performed by experienced Business Approvers and as such, excellent judgement is required.

This role will report into the C grade and will be responsible for approving the CRAs and reviewing the work of the D1s in the team.

Legal Executive Assistant (12 month FTC)

Location: Birmingham, Leeds & Other locations

Capability: KPMG Business Services

Service line: OEH

Experience level: Junior Professional

Employment type: Full Time

Contract type: Fixed term contract

Legal Executive Assistants at KPMG understand the businesses, sectors and the environments they’re operating in. Supporting leaders in KPMG Law to help our clients with their biggest challenges, finding new opportunities with our unique insights, offering fresh thinking and cutting-edge technology.

The E2 Legal Executive Assistant is a highly regarded support role that demands exceptional administrative, organisational and communication skills to professionally engage and maintain collaborative working relationships with colleagues and clients.