About the role: As an Associate in Quality, Risk & Security for Client Acceptance, you will play a vital role in Deloitte's commitment to impact and excellence. You will follow established KYC/AML processes for new and existing clients/vendors, conduct due diligence, and perform AML risk assessments to identify potential risks and operational issues. Your strong written and verbal communication skills will be essential as you engage with key stakeholders and communicate compliance-related findings. In this position, you will manage the centralized KYC mailbox, ensuring accurate and timely responses to queries, while also contributing to a culture of compliance and risk awareness within the firm.
Ready to apply for roles like this?
Unlock the company name and direct application link. Subscribers get instant access to fresh jobs across Dubai, Abu Dhabi and Riyadh, many with visa support.
Unlock employer & apply directly
Location: Sharjah, United Arab Emirates
Posted on: 02-Sep-2025
About Deloitte:
When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards including Best Employer in the Middle East and Best Consulting Firm. Our purpose extends beyond profits; we make an impact that matters for clients, our people, and society. Through our shared values—leadership, integrity, care for one another, inclusion, and collaboration—we strive to create an enduring positive impact.
Key Responsibilities:
- Follow established KYC/AML processes in accordance with Deloitte policies.
- Conduct AML risk assessments and identify 'red flags.'
- Comply with internal policies and assist in Customer Due Diligence (CDD) reviews.
- Communicate effectively with teams regarding compliance functions.
- Engage with stakeholders across Deloitte to improve processes and knowledge sharing.
- Manage and respond to queries in the centralized KYC mailbox.
Leadership Capabilities:
- Embrace Deloitte's purpose and values, seeking opportunities to create impact.
- Demonstrate commitment to personal learning and act as a brand ambassador.
- Maintain performance accountability and develop effective communication skills.
Qualifications:
- Bachelor’s degree in a relevant field.
- Proficiency in PC applications (Excel, Word, PowerPoint) and data analysis techniques.
- Preferred work experience in a similar role.
- Strong strategic thinking and team management skills.
- Proficiency in English is required; Arabic is a plus.
