KYC Analyst (Risk & Compliance)

Cloudxtreme; Hyderabad; On-site; INR 600,000 - 1,000,000; Part time

Job summary

Deloitte is seeking a contractor to support KYC and third-party due diligence efforts within its Center of Excellence. You will work with risk and compliance groups, third party representatives, and engagement teams to ensure timely KYC requests and robust documentation

Your role includes conducting research to verify information, understanding corporate structures, liaising with internal teams, and contributing to reporting on third parties across Deloitte firms.

Qualifications

• Knowledge of KYC and third-party due diligence policies and guidelines.
• Ability to apply sound judgement when assessing risks.
• Professional communication with onshore teams and stakeholders.

Responsibilities

• Gain basic knowledge and understanding of Deloitte KYC and third-party due diligence policies and guidelines.
• Apply sound judgement when assessing risks.
• Maintain a high level of professionalism in communicating 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.

Skills

KYC Processes

Third-Party Due Diligence

Risk & Compliance

Data Analysis

Job description

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 new 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