About this role
Quality & Risk | Client Acceptance - Associate (UAE National) at Deloitte. Location: Sharjah, Sharjah, United Arab Emirates. Role: performing KYC, assessing risk, conducting CDD Requirements: Bachelor's degree in related field, proficiency with Excel/Word/PowerPoint, experience or interest in KYC/AML and due diligence, strong communication and research skills, English proficiency required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Commitment: Full Time Workplace: Onsite Languages: English