Associate | Client Acceptance Team | Sharjah
Deloitte is seeking an Associate for their Client Acceptance Team in Sharjah to manage KYC/AML compliance processes. The role involves performing AML risk assessments, conducting customer due diligence, and communicating findings to stakeholders. Candidates must have a bachelor's degree and proficiency in office applications. This position serves as a foundation for developing compliance and relationship-building skills within a global professional services firm.
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Experience
Experience not specified
Function
Administrative
Work mode
Onsite, UAE
Company
Tier 2
What you will work on
Deloitte is seeking an Associate for their Client Acceptance Team in Sharjah to manage KYC/AML compliance processes. The role involves performing AML risk assessments, conducting customer due diligence, and communicating findings to stakeholders. Candidates must have a bachelor's degree and proficiency in office applications. This position serves as a foundation for developing compliance and relationship-building skills within a global professional services firm.
TAL's take
Reputable global firm with a clearly defined administrative and compliance-focused role, though lacking specific YOE requirements.
The JD is highly specific regarding the responsibilities of the Client Acceptance associate, focusing on KYC/AML processes.
Salaries at Deloitte
15.7 LPA average
Based on 4,480 Grapevine salary entries for Deloitte.
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Must haves
- Bachelor's degree in a relevant field
- Strong proficiency in Excel, Word, and PowerPoint
- Understanding of data analysis techniques
- Proficiency in written and spoken English
- Ability to conduct extensive research
Tools and skills
Nice to have: arabic.
About the company
Deloitte is a global professional services firm, placing it firmly in the Tier 2 consulting category.
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