Jobs in UAE - Business Analyst – Client Acceptance at Deloitte

Business Analyst – Client Acceptance at Deloitte – UAE

Job Description:

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.
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.
To identify any client/engagement related risks and escalate any issues to the quality risk representative.

Perform ad-hoc tasks as required such as

Support the Middle East conflict check team in updating the appropriate status for all tax engagements/business relationships that are live on the system.
Facilitate search on the independence status of the clients to help identify conflicts or independence-related concerns on monthly basis.
Proactively manage the centralized KYC mailbox and respond to queries accurately, efficiently and promptly.

Job Requirements:

Education:

Relevant Experience:

Technical Knowledge/ Skills/ Training required:

Strong Interpersonal & Communication skills.
• Advanced level of technical proficiency and computer literacy particularly with spreadsheets (Word, Excel, PowerPoint).
• Excellent business writing skills.
• Motivated, dedicated, dynamic & hard worker.
Fluency in English is a must. Preference would be given to Bilingual candidates. (English/Arabic)

To Apply:
https://jobs2.deloitte.com/ae/en/job/DELOA003X470828/Business-Analyst-Client-Acceptance

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