Role & responsibilities

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 new 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

📌 KYC Analyst (Risk & Compliance) (Hyderabad)
🏢 Cloudxtreme
📍 Hyderabad