Quality & Risk | Client Acceptance - Associate

During your tenure as a Quality and Risk Associate, you will demonstrate and develop your capabilities in the following areas:

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

Leadership capabilities: 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