DRSC SR&T, Forensic & Financial Crime - Analyst 1

Deloitte Regional Services Center Sdn. Bhd.

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This job is about helping clients stay safe from financial crime. You might like this job because it involves researching and investigating to prevent fraud, working with a team, and staying updated on important rules in the financial industry.

Undisclosed

Kuala Lumpur, MY, Kuala Lumpur

Full-Time

few days ago

Job Description

Undertaking client due diligence checks during customer onboarding and periodic review.

Validating information obtained through the KYC process through a combination of conducting research as well as internal and external databases.

Identification and escalation of politically exposed persons and customers associated with medium and high risk.

Undertaking enhanced due diligence for customers associated with higher AML risk rating.

Providing support to Compliance function including responding to ad hoc queries.

Evaluating sanctions alerts to identify the nature of the hit or the type of program (e.g., terms alerting on the Geographic Search Term List or OFAC’s SDN List).

Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities.

Documenting rationale for either escalating or dismissing the sanctions and transaction monitoring alerts.

Being informed and stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.

Supporting projects from other Deloitte Forensic service lines, as and where required.

Senior Associates will co-lead a team of associates in a managed service centre environment which includes providing coaching, quality assurance reviews, time management, and ensuring constant delivery of high quality outputs.

Supporting projects from other Deloitte Forensic service lines, as and where required.

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

Data Science & Analytics

Financial Services & Banking

Pre-Sales / IT Business Analyst / Business Intelligence

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...