Quality & Risk – Client acceptance Associate at Deloitte

Deloitte Career
Deloitte Career

Job Description

  • Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
  • Perform AML risk assessment and analyze AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate
  • Comply with all relevant internal policies and procedures
  • Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
  • Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibilities
  • Engage with key stakeholders of the firm, including other Deloitte offices to build solid relationships, improve processes, share knowledge and develop a compliance culture
  • Communicate compliance analysis and findings to management and staff, and to other members of the business.
  • identify any client/engagement related risks and escalate any issues to the quality risk representative.
  • Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently, and promptly.
  • Builds own understanding of our purpose and values; explores opportunities for impact.
  • Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top talent
  • Understands expectations and demonstrates personal accountability for keeping performance on track
  • Actively focuses on developing effective communication and relationship-building skills
  • Understands how their daily work contributes to the priorities of the team and the business

Job Requirements

  • A Bachelor’s degree in Economics, Business Administration, Finance, Data analytics or other related matter
  • Strong proficiency in basic PC applications (Excel, Word, PowerPoint, etc.) with a general understanding of data analysis techniques
  • Work experience is preferred in a similar role related to KYC/AML, due diligence, Compliance…
  • Ability to think strategically and assist in the organization and management of a multi-disciplinary team; ability to sell additional services to clients
  • Ability to conduct extensive research
  • Proficiency in English (written and spoken)
  • Proficiency in Arabic is a plus

Apply Via The Following Link

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