Job Description

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 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.
• Engag...