Job Description

What impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.So what are you waiting for? Join the winning team now.Work you\'ll do

• Complete KYC on boarding for new and pre-exiting clients.
• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required.
• Analyze client data, documentation and negative news in order to determine client risk profile as established under the KYC Procedures.
• Other project work assigned within the scope of AML/KYC Business Quality.
• Prepare weekly reports to management as when required.

Your role as a leaderAt Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Senior Associates / Senior Consultants / Assistant Managers across our Firm are expected to:

• Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
• Understand how our daily work contributes to the priorities of the team and the business.
• Demonstrate strong commitment to personal learning and development.
• Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
• Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.

Requirements

• Must have bachelor\'s degree from an internationally recognized university.
• More than 1 year working experience in KYC and compliance.
• Familiar with AML/CFT.

Due to volume of applications, we regret only shortlisted candidates will be notified.Requisition ID: 103565In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

Deloitte