Are you ready to unleash your potential
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and World Impact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a better future. We strive to advise clients on how to deliver purpose-led growth and embed more equitable, inclusive as well as sustainable business practices. Hence, we seek talented individuals driven to excel and innovate, working together to achieve our shared goals. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is recognized for their contributions. Ready to unleash your potential with us Join the winning team now!
Work you'll do
- Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.
- Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.
- Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.
- Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.
Requirements
- Bachelors Degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
- Minimum 1 - 3 year of experience in KYC, AML, Periodic Review, Source of Wealth (SOW) Review, Transaction Monitoring, PEP Onboarding, Fraud Investigation, or related fields, ideally within banking, consulting, financial, accounting, or legal institutions.
- Basic understanding of AML regulations and Know you Customer.
- Experience in providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.
- Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.
Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm's business contact number or business email address.
