Deloitte

Forensic & Financial Crime Intern

Deloitte

internship

Posted on:

Location Type: Office

Location: Kuala Lumpur • Malaysia

Visit company website

Explore more

✨ AI Apply
Apply

Job Level

Entry Level

About the role

  • Provide support in fulfilling Anti-money laundering (AML) / Know Your Customer (KYC) obligations
  • Undertaking client due diligence checks during customer onboarding and periodic review.
  • Validating information obtained through the KYC process.
  • Identification and escalation of politically exposed persons and customers associated with medium and high risk.
  • Undertaking enhanced due diligence for customers associated with higher AML risk rating.
  • Providing support to Compliance function including responding to ad hoc queries.
  • Evaluating sanctions alerts to identify nature of the hit or the type of program.
  • Investigating transaction monitoring alerts and identifying potential fraudulent transaction activities.
  • Documentation rationale for either escalating or dismissing sanctions and transaction monitoring alerts.
  • Supporting projects from other Deloitte Forensic service lines, as and where required.

Requirements

  • An undergraduate degree that is relevant to the field e.g. accounting, law, etc.
  • Possessing a professional certification is advantageous.
  • A basic understanding of local, regional or international AML regulatory environment and common money laundering schemes.
  • Previous experience providing financial crime consulting services to corporate, retail, and / or private banking business units of financial services institutions.
  • You will be comfortable analysing information, as well as drafting and reviewing formal written reports and presenting ideas to small or large groups.
  • A willingness to participate in practice growth and development initiatives.
  • A demonstrated ability to work in a cohesive team environment.
  • An ability to identify issues quickly and to present solutions when reporting to your managers.
  • A strong commitment to professional and client service excellence.
  • A team player with good communication, analytical and report writing skills.
  • A willingness and ability to travel on short notice.
Benefits
  • Annual leave
  • Professional development
  • Flexible working arrangements
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Anti-money laundering (AML)Know Your Customer (KYC)client due diligenceenhanced due diligencetransaction monitoringsanctions alerts evaluationfinancial crime consultingreport writingdata analysis
Soft Skills
communicationanalytical skillsteamworkproblem-solvingpresentation skillsclient service excellencewillingness to traveladaptabilityinitiative
Certifications
professional certification