Deloitte Recruiting CA,CFA,CFE,ICA,B.Com,MBA/PGDM for the position AML/KYC .This position requires CA,CFA,CFE,ICA,B.Com,MBA/PGDM with prior experience. Interested and eligible candidates have to apply with like arranged at bottom of this post. This vacancy available from 30th June 2022Â and will expire soon .We are recommended to apply as earliest for early shortlist . Shortlisted candidates have to go through selection process( Test, Interview rounds ) for selection for the position.
Summary of Vacancy- AML/KYC
| Company Name | Deloitte |
| Location | Mumbai (All Areas) |
| Salary Offering | Â Not Disclosed |
| Hiring Designation | AML/KYC |
| Experience Required | 04-06+Years |
| Qualification | CA,CFA,CFE,ICA,B.Com,MBA/PGDM |
| No Vacancy | 04 |
Job Role or Description
- Management of resources, individual client budgets and coordination of systems development activity necessary to services as required.
- Implement and ensure timely compliance of new or revised standards and regulatory changes.
- Mobilisation of project teams and design of the processes to be followed.
- Develop and maintain productive working relationships with client personnel, whilst building strong internal relationships within Advisory and across other services.
- Create bids and proposals for new projects and client opportunities for Deloitte member firm.
- Supervision of analysts at department, solution and engagement level.
- Overall management of onsite engagement team, including direct supervision of work, ensuring targets are met and all processes and procedures are adhered to.
- Adhere to review processes, ensuring that internal and client policies are applied accurately whilst maintaining a high standard of quality.
- Perform quality check/quality assurance to ensure quality product is delivered at a team level
- Reviewing Cases generated by the internal teams, investigating and closing them by raising Suspicious Activity Reporting (SARs).
- Prepare high-quality suspicious transaction reports
- Drafting formal reports for our clients in line with Financial Conduct Authority (FCA) requirements.
Company Profile We are one of the leading professional services organisations in India offering a range of consulting services across five major cities – Mumbai, Delhi, Chennai, Bangalore and Baroda.
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