DRSC SR&T, Forensic & Financial Crime - Analyst 1 at Deloitte Regional Services Center Sdn. Bhd. - Kuala Lumpur

The DRSC SR&T, Forensic & Financial Crime - Analyst 1 is responsible for conducting client due diligence and validating information during the KYC process. This role plays a critical part in identifying risks and supporting compliance functions within the financial services sector.

In this position, you will engage in daily tasks that involve client onboarding, periodic reviews, and thorough research to ensure compliance with AML regulations. You will work in a dynamic environment, collaborating with a team to deliver high-quality outputs and support various forensic service line projects.

Key Responsibilities:

• Conduct client due diligence during customer onboarding and periodic reviews.
• Validate information obtained through the KYC process using research and database checks.
• Identify and escalate politically exposed persons and medium to high-risk customers.
• Perform enhanced due diligence for higher AML risk customers.
• Support the Compliance function with ad hoc queries.
• Evaluate sanctions alerts and investigate transaction monitoring alerts for potential fraud.
• Document the rationale for escalations or dismissals.
• Stay informed on AML and regulatory updates.
• Support other Deloitte Forensic service line projects.
• Co-lead teams in a managed service centre, providing coaching and quality reviews.