KYC Analyst (Risk & Compliance)

Role & responsibilities

Client & Business Due Deligence (Client Assessments): (Quality & Risk)

The Role

The contractor will work with a network of risk & compliance groups, third party representatives, and engagement teams on Deloittes Center of Excellence (COE) Team. You will:

• Ensure KYC requests are completed in a timely manner
• Conduct research to verify information on new accounts and evaluate new account documentation.
• Carry out secondary research to understand complete corporate structure
• Liaise with various other internal teams to ensure compliance is met
• Analyze data within the FLOW ENGINE TAT for the purposes of reporting and other various diligence activities on all third parties of Deloitte Firms
• Work on adhoc Compliance projects and strategic uplift initiatives.

Responsibilities:

• Gain basic knowledge and understanding of Deloitte KYC and third-party due diligence policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions
• Apply sound judgement when assessing risks.
• Maintain a high level of professionalism in communicating directly with onshore proposal teams
• Effectively communicate and coordinate with team, peers, Partners, Principals, or Managing Directors
• Proactively troubleshoot issues and exercise discretion when management support may be necessary to resolve an issue