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    quality specialist - Cairo, مصر - Deloitte Egypt

    Deloitte Egypt
    Deloitte Egypt Cairo, مصر

    منذ أسبوع

    Default job background
    وصف
    • Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.
    • Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potential risks and operational issues should be identified and escalated as appropriate
    • Comply with all relevant internal policies and procedures
    • Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs)
    • Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related functions and investigative responsibilities
    • Engage with key stakeholders of the firm, including other Deloitte offices to build solid relationships, improve processes, share knowledge and develop a compliance culture
    • Communicate compliance analysis and findings to management and staff, and to other members of the business.
    • identify any client/engagement related risks and escalate any issues to the quality risk representative.
    • Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently, and promptly.
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