Quality amp Risk Client Acceptance - Sharjah, United Arab Emirates - Talent Pal

Description

Sharjah

Quality and Risk Clientacceptance Associate

When you workfor us you commit to a career at one of the largest and mostprestigious professional services firms in the world. Looking for arewarding career Take a closer look at Deloitte & ToucheME. Youll understand that Deloitte is a Tier 1 Tax advisor in theGCC region since 2010 (according to the International Tax ReviewWorld Tax Rankings). It has received numerous awards in the lastfew years which include Best Employer in the Middle East bestconsulting firm and the Middle East Training & DevelopmentExcellence Award by the Institute of Chartered Accountants inEngland and Wales (ICAEW).

In addition to our opportunities in audit tax consulting andfinancial advisory we offer a variety of careers in Internal ClientServices (ICS) considered essential to the growth of the Firm.Whether in Human Resources Finance or PR a career in ICS withDeloitte & Touche ME will give you the opportunity to joina firm undergoing rapid expansion in a region of fastpaced growth.Your role will not just put your passion for creative solutions tothe test it will provide you with an environment to grow and builda career based on excellence.

OurPurpose

Deloitte makes an impact thatmatters. Every day we challenge ourselves to do what mattersmostfor clients for our people and for society. We serve clientsdistinctively bringing innovative insights solving complexchallenges and unlocking sustainable growth. We inspire ourtalented professionals to deliver outstanding value to clientsproviding an exceptional career experience and an inclusive andcollaborative culture. We contribute to society building confidenceand trust in the markets upholding the integrity of organizationsand supporting our communities.

Our sharedvalues guide the way we behave to make a positive enduringimpact:

• Lead the way
• Serve with integrity
• Take care ofeach other
• Foster inclusion
• Collaborate for measurable impact

During your tenure as a Quality and Risk Associate youwill demonstrate and develop your capabilities in the followingareas:

• Follow established KYC/AMLprocesses for new and existing clients/vendors in line withrelevant Deloitte Global and local policies undertake due diligenceand to raise any concerns to the quality riskrepresentative/management.
• Perform AML riskassessment and analyze AML risks associated with the client andidentify red flag situations. Potential risks and operationalissues should be identified and escalated as appropriate
• Comply with all relevant internal policies andprocedures
• Assist with Customer Due Diligence(CDD) reviews including trigger events and Politically ExposedPersons (PEPs)
• Exhibit strong written andverbal communication skills and consistently communicate with teamsregarding compliancerelated functions and investigativeresponsibilities
• Engage with key stakeholdersof the firm including other Deloitte offices to build solidrelationships improve processes share knowledge and develop acompliance culture
• Communicate complianceanalysis and findings to management and staff and to other membersof the business.
• identify anyclient/engagement related risks and escalate any issues to thequality risk representative.
• Proactivelymanage the centralized KYC mailbox and respond to queriesaccurately efficiently and promptly.

Leadership capabilities:

• Builds own understanding of our purpose andvalues; explores opportunities for impact.
• Demonstrates strong commitment to personal learning anddevelopment; acts as a brand ambassador to help attract toptalent
• Understands expectations anddemonstrates personal accountability for keeping performance ontrack
• Actively focuses on developingeffective communication and relationshipbuilding skills
• Understands how their daily work contributes to thepriorities of the team and the business

Qualifications:

• A Bachelors degree in Economics Business AdministrationFinance Data analytics or other related matter
• Strong proficiency in basic PC applications (Excel WordPowerPoint etc.) with a general understanding of data analysistechniques
• Work experience is preferred in asimilar role related to KYC/AML due diligenceCompliance...
• Ability to think strategicallyand assist in the organization and management of amultidisciplinary team; ability to sell additional services toclients
• Ability to conduct extensiveresearch
• Proficiency in English (written andspoken)
• Proficiency in Arabic is aplus