DRSC - Consultant, Risk and Brand Protection Group (KYC) 1

Deloitte Regional Services Center Sdn. Bhd.; Subang Jaya; Presencial; MYR 60 000 - 96 000; Tempo integral

Resumo da oferta

Deloitte Regional Services Center Sdn. Bhd. in Malaysia is seeking professionals to execute KYC checks and review questionnaires for client and engagement acceptance. You will use the firm’s systems to record outcomes and support SEA RRG reporting activities.

The role involves maintaining client information, compiling SEA RRG reports, and providing ad-hoc support to SEA RRG and related teams as needed.

Qualificações

• Perform KYC checks for client and engagement acceptance.
• Review questionnaires submitted by business lines.
• Record outcomes of client and engagement acceptance in the firm’s systems.
• Provide ad-hoc support to SEA RRG and related teams.

Responsabilidades

• Perform Know Your Customer (KYC) checks for client and engagement acceptance
• Review questionnaires submitted by business lines
• Working with firm’s bespoke systems to record outcome of client and engagement acceptance
• Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
• Maintaining client’s information for SEA RRG reporting purposes
• Compiling reports for SEA RRG reporting purposes
• Providing ad-hoc support to SEA RR...

Conhecimentos

KYC checks

Questionnaires review

Data recording

Reporting

Descrição da oferta de emprego

• Perform Know Your Customer (KYC) checks for client and engagement acceptance
• Review questionnaires submitted by business lines
• Working with firm’s bespoke systems to record outcome of client and engagement acceptance
• Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
• Maintaining client’s information for SEA RRG reporting purposes
• Compiling reports for SEA RRG reporting purposes
• Providing ad-hoc support to SEA RR...