Quality and Risk Client Acceptance Associate UAE National

Job title: Quality and Risk Client Acceptance Associate UAE National

Company: Deloitte


Job description: Quality & Risk Client Acceptance Associate UAE National
Sharjah, United Arab EmiratesAbout the jobWe are seeking a highly motivated Quality & Risk Client Acceptance Associate to join our team in Sharjah, UAE. This role is exclusively for UAE Nationals and focuses on ensuring compliance with client acceptance and risk management procedures. The ideal candidate will be responsible for conducting due diligence, assessing risks, and maintaining the highest quality standards in alignment with Deloitte’s policies and regulatory frameworks.Job Location: Sharjah, United Arab Emirates
Job Industry: Financial Services, Risk and Compliance
Job Function: Compliance and Risk Management
Salary: Negotiable
Gender: Any
Candidate Nationality: UAE National
Candidate Current Location: AnyJob OverviewAs a Client Acceptance Associate, you will play a key role in Deloitte’s Quality and Risk Management function, ensuring that client acceptance and onboarding procedures comply with local and international regulations. You will support due diligence processes, perform risk assessments, and ensure adherence to Deloitte’s policies, contributing to the firm’s strong culture of integrity and risk management.Key Responsibilities– Conduct client acceptance and risk assessments, ensuring compliance with Deloitte’s global and local regulatory policies
– Perform Know Your Customer (KYC) and Anti Money Laundering (AML) due diligence for new and existing clients
– Identify and escalate any red flags, high risk clients, and unusual transactions to senior management
– Maintain accurate and updated client risk assessment records
– Assist in monitoring regulatory changes and updating policies accordingly
– Collaborate with cross functional teams to ensure alignment with compliance procedures
– Manage the centralized client acceptance mailbox and respond to compliance related inquiries
– Prepare detailed risk reports and present findings to leadership
– Support training sessions to educate internal teams on risk policies and client onboarding proceduresRequired Skills and Experience– UAE National with a family book
– Bachelor’s degree in Economics, Business Administration, Finance, Data Analytics, or a related field
– Prior experience in compliance, risk management, KYC or AML, or due diligence is preferred
– Strong understanding of regulatory frameworks and financial compliance policies
– Proficiency in Microsoft Office Excel, Word, PowerPoint and data analysis tools
– Strong analytical, problem solving, and communication skills
– Ability to handle multiple tasks efficiently in a fast paced environment
– Proficiency in English is required, knowledge of Arabic is an advantageWhat We Offer– Competitive salary and benefits tailored for UAE Nationals
– Career growth opportunities within a leading global firm
– Exposure to high impact compliance and risk management projects
– A collaborative and inclusive work environment
– Continuous professional development and training programsAbout the CompanyDeloitte drives progress by helping clients become leaders in their industries. With a strong presence in the UAE and worldwide, Deloitte provides strategic advisory, compliance, audit, and risk management services. The firm is committed to delivering high value solutions, upholding ethical standards, and fostering a culture of integrity and innovation.If you are a UAE National looking for an opportunity to build a career in Quality and Risk Management, we encourage you to apply todayJob Title Quality and Risk Client Acceptance Associate UAE National
Job Description Quality & Risk Client Acceptance Associate UAE National
Sharjah, United Arab EmiratesAbout the jobWe are seeking a highly motivated Quality & Risk Client Acceptance Associate to join our team in Sharjah, UAE. This role is exclusively for UAE Nationals and focuses on ensuring compliance with client acceptance and risk management procedures. The ideal candidate will be responsible for conducting due diligence, assessing risks, and maintaining the highest quality standards in alignment with Deloitte’s policies and regulatory frameworks.Job Location: Sharjah, United Arab Emirates
Job Industry: Financial Services, Risk and Compliance
Job Function: Compliance and Risk Management
Salary: Negotiable
Gender: Any
Candidate Nationality: UAE National
Candidate Current Location: AnyJob OverviewAs a Client Acceptance Associate, you will play a key role in Deloitte’s Quality and Risk Management function, ensuring that client acceptance and onboarding procedures comply with local and international regulations. You will support due diligence processes, perform risk assessments, and ensure adherence to Deloitte’s policies, contributing to the firm’s strong culture of integrity and risk management.Key Responsibilities– Conduct client acceptance and risk assessments, ensuring compliance with Deloitte’s global and local regulatory policies
– Perform Know Your Customer (KYC) and Anti Money Laundering (AML) due diligence for new and existing clients
– Identify and escalate any red flags, high risk clients, and unusual transactions to senior management
– Maintain accurate and updated client risk assessment records
– Assist in monitoring regulatory changes and updating policies accordingly
– Collaborate with cross functional teams to ensure alignment with compliance procedures
– Manage the centralized client acceptance mailbox and respond to compliance related inquiries
– Prepare detailed risk reports and present findings to leadership
– Support training sessions to educate internal teams on risk policies and client onboarding proceduresRequired Skills and Experience– UAE National with a family book
– Bachelor’s degree in Economics, Business Administration, Finance, Data Analytics, or a related field
– Prior experience in compliance, risk management, KYC or AML, or due diligence is preferred
– Strong understanding of regulatory frameworks and financial compliance policies
– Proficiency in Microsoft Office Excel, Word, PowerPoint and data analysis tools
– Strong analytical, problem solving, and communication skills
– Ability to handle multiple tasks efficiently in a fast paced environment
– Proficiency in English is required, knowledge of Arabic is an advantageWhat We Offer– Competitive salary and benefits tailored for UAE Nationals
– Career growth opportunities within a leading global firm
– Exposure to high impact compliance and risk management projects
– A collaborative and inclusive work environment
– Continuous professional development and training programsAbout the CompanyDeloitte drives progress by helping clients become leaders in their industries. With a strong presence in the UAE and worldwide, Deloitte provides strategic advisory, compliance, audit, and risk management services. The firm is committed to delivering high value solutions, upholding ethical standards, and fostering a culture of integrity and innovation.If you are a UAE National looking for an opportunity to build a career in Quality and Risk Management, we encourage you to apply today
Post DetailsJob Start Date
Salary from 3965.00
Salary to 6858.00
Number of Vacancies 1
Location –Location City Sharjah, United Arab EmiratesDesired Candidate’s Profile
Gender No Preference
Nationality –Candidate Current Location –

Expected salary:

Location: Sharjah

Job date: Sun, 11 May 2025 22:29:58 GMT

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