Deloitte: Risk Advisory Graduate Internships opportunity 2023/2024 and how to apply and closing date.
Deloitte: Risk Advisory Graduate Internship opportunity 2023/2024
Deloitte invites all unemployed and suitably qualified graduates to apply for its 2023 Risk Advisory Graduate Internship opportunity 2023/2024
Responsibilities:
- Investigates transactional data and relevant financial documents to flag indicators of potential corruption
- Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities
- Evaluates existing compliance programs for regulatory gaps and suspicious activity
- Assisting in performing remediation of client files
- Knowledge of financial crime risk policies and procedures;
- Must demonstrate a strong knowledge of Know your Client (“KYC”) and customer due diligence (“CDD”) requirements;
- Responsible for obtaining all KYC documentation from clients and for conducting initial full due diligence;
- Able to identify the ultimate beneficial owner (“UBO”) in line with the client’s policy;
- Able to interpret KYC and CDD policies in order to identify the requirements for the client to be successfully onboarded;
- Able to read and interpret company registration documentation and resolution to determine mandates and relevant individuals that need to be identified and verified.
- Conducting sanctions and PEP screening for potential sanctions violations and the identification of potential PEPs;
- Performing periodic screening of clients, beneficial owners, and connected parties prior to the completion of an onboarding;
Required Qualifications:
Degree in any of the following:
- Commerce,
- Internal audit,
- Forensic
- Legal
Competencies:
- Good communication skills, both written and verbal
- Interpersonal and relationship-building skills
- Desire to develop self
- Client delivery focus
- Adaptable
- Focus on quality
- Problem-solving ability
- Analytical
- Must be a self-starter with the ability to work independently
- Able to work independently and efficiently within a team environment;
- Be inquisitive and have the ability to identify anomalies;
- Must be able to multi-task,
- Adapt well to changing priorities,
- Ability to work in a fast-paced, demanding, and changing environment
- Works well within a team and with client management.
How to Apply
Apply Online for the Deloitte: Risk Advisory Graduate Internship opportunity 2023/2024
