Compliance Trainee

Budapest is the host to KPMG Global Services Hungary (KGSH) KPMGs international compliance services center which offers VAT compliance and Accounting solutions and multicultural compliance professionals who can provide coverage in more than 40 countries with relevant language and technical skills.

Are you a fulltime student looking for an Internship which offers you the opportunity to gain readytouse experience Accuracy and reliability are your two best qualities Would you like to kick off your career at an international and flexible environment supported by friendly welcoming collegues Then have a look at this exciting position!

What we can offer:

• Flexible working hours and home office opportunity
• Monthly BKK pass
• Mobile phone and laptop
• Working in a multicultural team at a vibrantly expanding market leader company
• Exciting working environment with fast development opportunity in a Big4 environemnt
• Regular company and team events
• Volunteering and CSRactivities
• Unlock your potential and level up your career with lightningfast growth in a dynamic Big4 environment!

Key responsibilities:

The Compliance Trainee is responsible for supporting the Risk management and compliance activities of KPMG Delivery Networks Tax & Legal Audit and Advisory service lines as a member of the Compliance Team.

• Perform administrative tasks in relation to compliance and screening documentation requirements
• Use investigative tools and web research to identify and analyze beneficial ownership and potential sanctions
• Monitor and review incoming alerts for potential sanctions matches and escalate as necessary
• Prepare adhoc risk management reports and update risk systems as necessary
• Perform and support operation of risk management and compliance controls

Requirements:

• Ongoing studies preferably in Economics/ Lawrelated education with 1 more year of active student status
• The ability to work 30 hours/week
• Fluent Englishlanguage knowledge
• Strong analytical skills
• Organized and detailoriented mindset
• Good written and interpersonal communication skills
• Teamplayer at heart
• Comfortable with repetitive tasks
• Knowledge of MS office and open to learning new technologies/tools