Medior/Senior CDD Analyst ensuring compliance with CDD, AML, and internal policies in Prague. Lead client onboarding and review while collaborating with Compliance and other teams to improve processes.
About the role
- Senior Assistant managing client Posted Worker and Social Security registration requests at KPMG. Collaborating with local offices and ensuring compliance in a globally distributed team.
Responsibilities
- Handling and processing of client Posted Worker and Social Security registration requests as per defined process and timeframes
- Handling KPMG local office questions related to client registrations
- Handling data validation, data entry and workflow management
- Recommend process improvements as per the continuous improvement philosophy of the program
- Coordinating all new assignees and clients
- Administrative support for registration requests and client queries
- Building and maintaining strong relationships with clients and KPMG Local Offices
- Contributing to data reporting as per the protocols
Requirements
- Bachelor’s degree or an equivalent degree in law, business, economics or relevant field
- 2 years of work experience
- Fluency in English (German, French and other European languages desirable)
- Effective and proactive communication skills
- Strong relationship management skills
- Intermediate Excel skills
- Ability and willingness to work in a globally distributed team and with stakeholders while maintaining strong professional relationships
- Desirable understanding of EU Posted Worker Directive policies or global mobility in regards to traditional assignment planning, as well international transfer planning
Benefits
- 3 days home office opportunity and flexible working hours
- Private health care coverage including dental services (Medicare)
- Eyeglasses compensation
- Collective life and accident insurance
- Wide range of Cafeteria elements (such as SZÉP Card, MOL Bubi, MOL Limo)
- Annual bonus may be awarded based on your and the Firm’s performance
- iPhone14 with subscription
- Referral bonus
- Internal coaching opportunity
- Sports opportunities and All You Can Move sportpass availability
- Compensation for long-distance commutes (for those who commute to work from outside the city limits)
- Relocation support for foreign candidates
- 3 paid days for volunteering and CSR activities
- In-depth professional training from beginner to advanced level
- Opportunity to participate in English and Hungarian language courses
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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