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

Comprehensive Insurance Coverage

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


Professional Development Support

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


Flexible Working Arrangements

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

Employee Well-being Programs

Deloitte Regional Services Center Sdn. Bhd.

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax &amp; 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 organization serves four out of five Fortune Global 500® companies.&nbsp;

Who We Are

Lead the Way
Commitment to leadership and innovation, setting the standard in professional services.
Serve with Integrity
Conducting business with honesty and maintaining the highest ethical standards.
Take Care of Each Other
Fostering a supportive and respectful environment that prioritizes the well-being and development of employees.
Foster Inclusion
Embracing diversity and promoting an inclusive culture where everyone feels valued.
Collaborate for Measurable Impact
Working together across functions and geographies to deliver tangible, positive outcomes for clients and communities.

Our Values

<li>Undertaking client due diligence checks during customer onboarding and periodic review.</li> <li>Validating information obtained through the KYC process through a combination of conducting research as well as internal and external databases.</li> <li>Identification and escalation of politically exposed persons and customers associated with medium and high risk.</li> <li>Undertaking enhanced due diligence for customers associated with higher AML risk rating.</li> <li>Providing support to Compliance function including responding to ad hoc queries.</li> <li>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).</li> <li>Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities.</li> <li>Documenting rationale for either escalating or dismissing the sanctions and transaction monitoring alerts.</li> <li>Being informed and stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.</li> <li>Supporting projects from other Deloitte Forensic service lines, as and where required.</li> <li>Senior Associates will co-lead&nbsp;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.</li> <li>Supporting projects from other Deloitte Forensic service lines, as and where required.</li>

This job is about helping companies keep their finances secure by checking customer backgrounds and spotting potential fraud. You might like this job because you enjoy problem-solving and want to protect businesses from financial crime in a team setting.



-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 funct...

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Company Profile

Deloitte Regional Services Center Sdn. Bhd.