About this role
Conduct client due diligence, KYC, and AML reviews to ensure regulatory compliance and identify high-risk customers. Support the compliance function by investigating transaction monitoring alerts and managing forensic projects.
Requires an undergraduate degree in a relevant field and over 3 years of experience in KYC, AML, or forensic accounting. Proficiency in analyzing financial documents in Mandarin is considered a plus.
What they're looking for
Client Due DiligenceAML ComplianceKYCForensic AccountingFraud InvestigationEnhanced Due DiligenceSource of Wealth ReviewSanctions Alert Evaluation
Frequently asked questions
What does a SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG at Deloitte SEA do?
Conduct client due diligence, KYC, and AML reviews to ensure regulatory compliance and identify high-risk customers. Support the compliance function by investigating transaction monitoring alerts and managing forensic projects. Requires an undergraduate degree in a relevant field and over 3 years of…
What skills does this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role need?
Key skills for this role include Client Due Diligence, AML Compliance, KYC, Forensic Accounting, Fraud Investigation, Enhanced Due Diligence.
How much does a SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG at Deloitte SEA pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this SR&T Consultant - Forensic & Financial Crime (12 months Contract) - SG role?
You can apply directly on Deloitte SEA's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.