Deloitte: Risk Advisory Graduate Internships opportunity 2023/2024

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.
SEE ALSO  Oracle: Internships opportunity 2023
How to Apply

Apply Online for the Deloitte: Risk Advisory Graduate Internship opportunity 2023/2024

LEAVE A REPLY

Please enter your comment!
Please enter your name here