Associate Client Acceptance Team

Responsibilities

• Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and 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.

• Build 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.

• A bachelor’s degree in relevant field.
• 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.
• 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.

Role Level: Not Applicable. Work Type:
Full-Time. Country:
United Arab Emirates. City:
Sharjah. Company Website:  Job Function:
Legal & Compliance. Company Industry: Other. Sector:
Other.