DRSC - Consultant, Risk and Brand Protection Group (KYC)

Deloitte Regional Services Center Sdn. Bhd.

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This job is all about ensuring we know our clients well! You’ll check their background, review their info, and help teams keep everything running smoothly. You might like this job because you enjoy problem-solving and working with people!

Undisclosed

Kuala Lumpur, MY, Kuala Lumpur

Full-Time

few days ago

Job Description

Perform Know Your Customer (KYC) checks for client and engagement acceptance

Review questionnaires submitted by business lines

Working with firm’s bespoke systems to record outcome of client and engagement acceptance

Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance

Maintaining client’s information for SEA RRG reporting purposes

Compiling reports for SEA RRG reporting purposes

Providing ad-hoc support to SEA RRG and other team members as and when required from time to time

Ensure smooth workflow to conduct client and engagement acceptance within the team

Job Requirements

Company Benefits

Comprehensive Insurance Coverage

Employees are provided with labor and health insurance, along with group insurance plans, ensuring robust health and financial protection.

Professional Development Support

The firm offers incentives for obtaining professional certifications, subsidies for association membership fees

Flexible Working Arrangements

Recognizing diverse needs, Deloitte provides flexible working hours and leave systems, including anticipated and deferred annual leave.

Employee Well-being Programs

Initiatives such as physical health checks, Employee Assistance Programs, and subsidies for group activities and sports clubs.

Additional Info

Company Activity

Last active - few hours ago

Experience Level

0 - 10 Years of Experience

Job Specialisation

Cybersecurity / Network Security, HR Strategy / L&D / Performance Management, Key Account / Relationship Management

Company Profile

Deloitte Regional Services Center Sdn. Bhd.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax & legal, and related services. With more than 175 years of hard work and commitment to making a real difference, our organisation has grown in scale and diversity—approximately 415,000 people in 150 countries and territories, providing these services—yet our shared culture remains the same. Our...