Quality & Risk, Client Acceptance Associate, Sharjah, UAE

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

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

Qualifications:

·       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

DETAILS TO REGISTER FOR THIS JOB:

Make Sure Your CV is ATS-friendly.

https://middleeastjobs.deloitte.com/careersME/PipelineDetail/United-Arab-Emirates-Quality-Risk-Client-Acceptance-Associate-UAE-National-Sharjah/255771

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SOCIAL INITIATIVE:

We publish job vacancies on this Job Portal (https://www.dubai-jobs.me) and our Whatsapp groups (www.dubai-forever.com/whatsapp-jobs.html) for the benefit of job-seekers.


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