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

Description

• Follow established KYC/AMLprocesses for new and existing clients/vendors in line withrelevant Deloitte Global and local policies, undertake duediligence and 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 andoperational issues should be identified and escalated asappropriate
• Comply with all relevant internalpolicies and procedures
• Assist with CustomerDue Diligence (CDD) reviews including trigger events andPolitically Exposed Persons (PEPs)
• Exhibitstrong written and verbal communication skills and consistentlycommunicate with teams regarding compliance-related functions andinvestigative responsibilities
• Engage with keystakeholders of the firm, including other Deloitte offices to buildsolid relationships, improve processes, share knowledge and developa compliance culture
• Communicate complianceanalysis and findings to management and staff, and to other membersof the business.
• identify any client/engagementrelated risks and escalate any issues to the quality riskrepresentative.
• Proactively manage thecentralized KYC mailbox and respond to queries accurately,efficiently, andpromptly.
• Leadershipcapabilities:
• Buildsown understanding of our purpose and values; explores opportunitiesfor impact.
• Demonstrates strong commitment topersonal learning and development; acts as a brand ambassador tohelp attract top talent
• Understandsexpectations and demonstrates personal accountability for keepingperformance on track
• Actively focuses ondeveloping effective communication and relationship-buildingskills
• Understands how their daily workcontributes to the priorities of the team and thebusiness.