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Quality & Risk | Client Acceptance - Associate (UAE National) | Sharjah

Deloitte Β· Sharjah

EntryFull Time

Deloitte seeks a Quality and Risk Associate (UAE National) to support KYC/AML processes for new and existing clients. The role involves performing AML risk assessments, customer due diligence reviews, and communicating c

Skills

KYCAMLDue Diligence

4 weeks ago

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Quality & Risk | Client Acceptance - Associate (UAE National)

Deloitte Β· Sharjah

EntryFulltime

About Deloitte : When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best

Skills

AcceptanceAssociateClient

1 months ago

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