Quality and Risk Client Acceptance - Associate UAE National Sharjah

About Deloitte: When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, and Best Consulting Firm, and the Middle East Training & Development Excellence Award.

Our Purpos

eDeloitte makes an impact that matters. Every day we challenge ourselves to do what matters most—for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations, and supporting our communities

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Our shared values guide the way we behave to make a positive, enduring impac

• t:Lead the w
• ayServe with integri
• tyTake care of each oth
• erFoster inclusi
• onCollaborate for measurable impa

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During your tenure as a Quality and Risk Associate, you will demonstrate and develop your capabilities in the following are

as:
· 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/managem

ent.· 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 appropr

iate· Comply with all relevant internal policies and proced

ures· Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (P

EPs)· Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibili

ties· Engage with key stakeholders of the firm, including other Deloitte offices to build solid relationships, improve processes, share knowledge and develop a compliance cul

ture· Communicate compliance analysis and findings to management and staff, and to other members of the busin

ess.· Identify any client/engagement related risks and escalate any issues to the quality risk representat

ive.· Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently, and prom

ptly
Leadership capabili

ties:· Builds own understanding of our purpose and values; explores opportunities for im

pact.· Demonstrates strong commitment to personal learning and development; acts as a brand ambassador to help attract top t

alent· Understands expectations and demonstrates personal accountability for keeping performance on

track· Actively focuses on developing effective communication and relationship-building s

kills· Understands how their daily work contributes to the priorities of the team and the bus

iness
Qualifica

tions:· 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 tech

niques· Work experience is preferred in a similar role related to KYC/AML, due diligence, Complia

nce...· Ability to think strategically and assist in the organization and management of a multi-disciplinary team; ability to sell additional services to c

lients· Ability to conduct extensive re

search· Proficiency in English (written and s

poken.· Proficiency in Arabic is