DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Title: SR&T Consultant, Forensic & Financial Crime

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

• Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations.

• Validate and verify KYC information through comprehensive research and cross-referencing internal and external databases.

• Identify and escalate cases involving politically exposed persons and customers with medium to high AML risk.

• Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.

• Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud.

• Document the rationale for escalating or dismissing sanctions and transaction alerts, stay updated on AML regulations, support Deloitte Forensic projects, and co-lead a team ensuring quality and efficiency.

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.

Requirements

• Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.

• At least 1 year of experience in AML, forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.

• Basic understanding of AML regulations and money laundering schemes.

• Experience providing financial crime consulting to various banking sectors and skills in analyzing, drafting, and presenting reports.

• Strong team player with good communication, analytical, and report-writing skills, and a commitment to professional excellence.

• Willingness to travel client’s office when needed, participate in practice growth, and work under minimal supervision in a dynamic environment.

• Ability to Review Accounting/Financial Documents in Mandarin.

Due to volume of applications, we regret only shortlisted candidates will be notified.