Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasks
Engage with key stakeholders of the firm, e.g. Engagement teams and other Deloitte offices to build solid relationships, improve processes, share knowledge, and develop a compliance culture
Provide guidance and support to client onboarding team on day-to-day activities and ensure that cases are completed in timely manner
Develop and manage strong working relationship across business lines and supporting functions
Monitor weekly reports and interact / help client onboarding team members to achieve KPIs
and contribute to training and development of the team
Perform duties or responsibilities assigned by the line manager or department head
Help create and foster a respectful and inclusive team environment
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