Client & Business Due Deligence (Client Assessments): (Quality & Risk)
The Role
The contractor will work with a network of risk & compliance groups, third party representatives, and engagement teams on Deloittes Center of Excellence (COE) Team. You will:
Ensure KYC requests are completed in a timely manner
Conduct research to verify information on current accounts and evaluate recent account documentation.
Carry out secondary research to understand complete corporate structure
Liaise with various other internal teams to ensure compliance is met
Analyze data within the FLOW ENGINE TAT for the purposes of reporting and other various diligence activities on all third parties of Deloitte Firms
Work on adhoc Compliance projects and strategic uplift initiatives.
Responsibilities:
Gain basic knowledge and understanding of Deloitte KYC and third-party due diligence policies and guidelines, as well as working knowledge and proficiency in various risk & compliance group compliance processes and monitoring functions
Apply sound judgement when assessing risks.
Maintain a high level of professionalism in communicating directly with onshore proposal teams
Effectively communicate and coordinate with team, peers, Partners, Principals, or Managing Directors
Proactively troubleshoot issues and exercise discretion when management support may be necessary to resolve an issue