DRSC SR&T, Forensic & Financial Crime – Deloitte Regional Services Center Sdn. Bhd.
Deloitte Regional Services Center Sdn. Bhd.
Financial Services
Role Summary
This role focuses on assisting clients in preventing financial crime by conducting client due diligence and validating information through research. The position involves working with a team to identify risks, investigate alerts, and stay informed on regulatory updates within the financial industry.
Job Description
The role involves conducting client due diligence during customer onboarding and periodic reviews and validating information obtained through the KYC process using research and database checks. It includes identifying and escalating politically exposed persons and medium to high-risk customers, performing enhanced due diligence for higher AML risk customers, and supporting the Compliance function with ad hoc queries. The position also requires evaluating sanctions alerts and investigating transaction monitoring alerts for potential fraud, documenting the rationale for escalations or dismissals, staying informed on AML and regulatory updates, and supporting other Deloitte Forensic service line projects. Senior Associates will co-lead teams in a managed service centre, providing coaching, quality reviews, time management, and ensuring high-quality output delivery.
Job Requirements
Strong understanding of client due diligence and KYC processes.
Ability to conduct research using internal and external databases.
Knowledge of identifying and escalating risks related to politically exposed persons and high-risk customers.
Experience with enhanced due diligence for AML risk management.
Ability to support Compliance functions and respond to queries.
Skills in evaluating sanctions alerts and investigating transaction monitoring alerts.
Capability to document rationale for escalation or dismissal of alerts.
Awareness of AML and regulatory requirements affecting financial services.
Ability to support forensic service line projects.
Leadership skills to co-lead a team, provide coaching, and ensure quality assurance.
Quick Info
Company
Deloitte Regional Services Center Sdn. Bhd.
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
10 skills
Click to submit your application
Required Skills
Client Due Diligence
Know Your Customer (KYC)
Anti-Money Laundering (AML)
Risk Assessment
Research And Database Checks
Sanctions Evaluation
Transaction Monitoring
Compliance Support
Leadership
Quality Assurance
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