Associate / Experienced Associate | Quality, Risk & Security - Client Acceptance | Sharjah
Deloitte
Date: 15 hours ago
City: Sharjah
Contract type: Full time

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 Purpose
Deloitte 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.
Our shared values guide the way we behave to make a positive, enduring impact:
Our Purpose
Deloitte 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.
Our shared values guide the way we behave to make a positive, enduring impact:
- Lead the way
- Serve with integrity
- Take care of each other
- Foster inclusion
- Collaborate for measurable impact
- 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.
- 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
- A Bachelor’s degree in relevant field
- 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
- 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
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Senior Data Analyst, Marketing Innovation (Bangkok-based, relocation provided)
Agoda,
Sharjah
4 days ago
Bangkok, ThailandAbout AgodaAgoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with a global network of 4.7M hotels and holiday properties worldwide, plus flights, activities, and more. Based in Asia and part of Booking Holdings, our 7,100+ employees representing 95+ nationalities in 27 markets foster a work environment...

Specialist - Survey of large PV / Wind Farms
Larsen & Toubro,
Sharjah
1 week ago
BU: EDRC – RenewablesSubject Matter Expert: Surveyor for Civil & Structural WorksReports to (Job – Role): Project Engg. Manager (PEM) – Civil & StructuralReportee (Job – Role): Engineers, D’personsEducation: Diploma or Graduate in Civil EngineeringExperience: 10-12 years of experience in following areas in the field of infrastructure projectsProficient Use of Surveying Equipment: Expertise in using theodolites, GPS, total stations, and...

Project Sales Advisor
Savills Middle East,
Sharjah
1 week ago
The RoleSavills is a leading global real estate services provider with a long-standing reputation for delivering exceptional results. As we continue to expand our footprint across the UAE, we are proud to act as master agency on a large portfolio of prestigious projects, including DIFC Heights Tower and Sunshine Bay in Ras Al Khaimah.We are seeking experienced Project Sales Advisors...
