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SEA Reputation & Risk - KYC Associate

Date:  21 Jun 2024
Service Line / Portfolios: 

Kuala Lumpur, MY

Title: Service Line (based in ) – Jr Staff (Associate, Analyst, Consultant)

What impact will you make?

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

So what are you waiting for? Join the winning team now.

Work you’ll do

  • 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 RRG and other team members as and when required from time to time
  • Ensure smooth workflow to conduct client and engagement acceptance within the team

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to:


  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution.



  • Ability to conduct research and analyse results
  • Working with initiative within agreed processes, managing workload effectively, meeting deadlines
  • Attention to detail and focus on quality
  • Excellent communication and interpersonal skills to work within our team and across our business
  • A high level of IT user ability, including database entry and use.  Time will be allowed for adaptation to in-house risk management tools
  • Working/work effectively in diverse teams within an inclusive team culture where people are recognised for their contribution

Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.


Requisition ID:  103817

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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