Quality, Risk & Security | Client Acceptance | Assistant Manager

Deloitte , established globally in 1845, is the world's largest and leading professional services firm, providing audit and assurance, tax, consulting, financial advisory, and risk advisory services to public and private clients spanning multiple industries. We are present in more than 150 countries, and as the world's largest management consulting business, Deloitte is distinct in its ability to help clients solve their most complex problems, from strategy to implementation.

Deloitte has a proud legacy in the Middle East region, with an uninterrupted presence since 1926, and is present across 29 offices in 15 countries. Over the last 96 years, we have served as trusted advisors for clients. Deloitte's presence in the region has contributed to the advancement and growth of the professional services industry in the region.

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We invest in outstanding people of diverse talents and backgrounds and empower them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Our organization has grown in scale and diversity, providing services across the region, with our shared culture remaining the same. We aim to help clients realize their ambitions, make a positive difference in society, and maximize the success of our people. This drive fuels the commitment and humanity that run deep through our every action.

Our Purpose

Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most-for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We inspire our talented professionals to deliver outstanding value to clients, providing an exceptional career experience and an inclusive and collaborative culture. We contribute to society, building confidence and trust in the markets, upholding the integrity of organizations, and supporting our communities.

Our shared values guide the way we behave to make a positive, enduring impact:
- Lead the way
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- Collaborate for measurable impact

Assistant Manager - Client Acceptance

During your tenure as Assistant Manager - Client Acceptance within Quality, Risk and Security team , you will demonstrate and develop your capabilities in the following areas:

- Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
- Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasks
- Engage with key stakeholders of the firm, e.g. Engagement teams and other Deloitte offices to build solid relationships, improve processes, share knowledge, and develop a compliance culture
- Provide guidance and support to client onboarding team on day-to-day activities and ensure that cases are completed in timely manner
- Develop and manage strong working relationship across business lines and supporting functions
- Monitor weekly reports and interact / help client onboarding team members to achieve KPIs
- and contribute to training and development of the team
- Perform duties or responsibilities assigned by the line manager or department head
- Help create and foster a respectful and inclusive team environment

Requirements: