Associate – Quality, Risk & Security (Client Acceptance)
Deloitte · Le Caire
وصف الوظيفة
About the role
Deloitte is seeking an Associate to join its Quality, Risk & Security team in Egypt, focusing on client acceptance and compliance. You will work closely with internal stakeholders and external partners to ensure robust KYC/AML processes.
Key responsibilities
- Follow established KYC/AML procedures for new and existing clients and vendors, conducting due diligence and escalating concerns.
- Perform AML risk assessments, identify red‑flag situations, and communicate findings to management.
- Assist with Customer Due Diligence (CDD) reviews, including trigger events and Politically Exposed Persons (PEPs).
- Manage the centralized KYC mailbox, responding to queries accurately and promptly.
- Collaborate with Deloitte offices and key stakeholders to improve processes and foster a compliance culture.
Required profile
- Bachelor’s degree (field not specified).
- Strong written and verbal communication skills.
- Ability to work independently and escalates risks appropriately.
- Commitment to personal learning and development.
Required skills
- KYC (Know Your Customer) processes.
- AML (Anti‑Money Laundering) risk assessment.
- Customer Due Diligence (CDD) review.
- Politically Exposed Persons (PEP) analysis.
Questions fréquentes
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Deloitte
Le Caire
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