We would like to invite to our team someone, who has true interest in gaining professional experience in financial crime area and is eager to work in international, friendly and positive work environment.
You should have:
It would be advantageous for you to have:
We are currently ahead of a project related to AML and KYC Remediaton that will last to 24 months.
As a financial crime project team member you will assist our client in performing KYC Remediation for their customers’ accounts. You will be responsible for transaction monitoring, performing KYC Remediation of our client’s customers’ accounts by analyzing Bank’s policies, guidelines and procedures, documenting the process of remediating customers’ accounts, Performing screening searches against Sanctions, Politically Exposed Persons and Negative Press lists on clients and their related parties. You will collaborate with other analysts, Subject Matter Experts and Team Leaders to achieve project objectives.
Deloitte is a variety of people, experience, industries and services we deliver in 150 countries of the world. It is an intellectual challenge, a good starting point for your career, and an excellent opportunity for continuous development and gaining valuable life experiences. What you only must do is to take the first step – press the apply button and send us your CV, go through all the stages of the recruitment process and sign a contract with us. Deloitte is simply your best choice.
The Forensic team services relate to financial crime, investigations and business disputes. We act both: retroactively - detecting and determining the actual course of events using analytical methods and computer forensics; and proactively – providing advisory services aimed at delivering solutions to prevent financial crime in the future. In a business dispute area we work with organizations and their lawyers across a range of jurisdictions, offering them independent expertise or the insight on how they need to strengthen their case.
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