Position Details: KYC Analyst

Description:

The contractor will work with a network of risk & compliance groups, third party representatives, and engagement teams on Deloitte’s 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.

Perform an action: