DRSC SR&T, Forensic & Financial Crime – Deloitte Regional Services Center Sdn. Bhd.
Role Summary
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.
Job Description
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.
Job Requirements
Strong understanding of client due diligence and KYC processes.
Experience with enhanced due diligence for AML risk management.
Knowledge of identifying and escalating risks related to politically exposed persons and high-risk customers.
Ability to support Compliance functions and respond to queries.
Awareness of AML and regulatory requirements affecting financial services.
Leadership skills to co-lead a team and ensure quality assurance.
Quick Info
Company
Deloitte Regional Services Center Sdn. Bhd.
Location
Kuala Lumpur
Salary
—
Skills Required
8 skills
Click to submit your application
Required Skills
Client Due Diligence
KYC Processes
Research Skills
Risk Assessment
Compliance Support
Fraud Investigation
Documentation
Leadership
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances