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KYC/AML Associate, Client Acceptance
Job Description & How to Apply Below
Deloitte seeks an Associate in the UAE to support KYC/AML compliance, due diligence, and risk assessment. The role involves processing CDD reviews, identifying red flags, and communicating findings to stakeholders. Strong English skills are required;
Arabic is a plus. Collaboration with Deloitte offices will be essential to enhance compliance practices.
The role emphasizes adherence to policies, effective documentation, and building relationships within the firm to foster a compliant culture.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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