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Analyst, Quality and Risk, Central Business Services
Deloitte
Original Job Summary
About Deloitte
Deloitte is dedicated to inspiring people, organizations, and communities to thrive by accelerating access to knowledge and promoting a purpose-driven culture.
Role Overview
The Analyst, Quality and Risk, Central Business Services at Deloitte will conduct Know Your Client (KYC) due diligence procedures. This involves open-source research on clients and third parties, assessing corporate structures and senior officials, thereby supporting risk mitigation and informed acceptance decisions.
Key Responsibilities
- Conduct KYC procedures and open-source due diligence.
- Work with the CBS Risk team in a dynamic environment.
- Apply defined risk frameworks with independent analysis.
- Support additional disciplines within CBS Risk as needed.
About the Team
The CBS Risk team is client-centric, operating within Deloitte's centralized delivery centre to enhance customer experience and maintain compliance with ethical, regulatory, and legal standards.
Candidate Profile
- Undergraduate degree, preferably in business or law.
- Experience in compliance, risk management, or research is desired.
- Attention to detail and proficiency in Microsoft Office.
- Excellent communication and interpersonal skills.
- Bilingual proficiency in French and English.
Total Rewards
The position offers a competitive salary range of $58,000 - $96,000 plus bonus eligibility. Additional benefits include mental health support, flexible spending accounts, dedicated learning days, and hybrid work structure.
Key Skills/Competency
- KYC
- Risk Management
- Due Diligence
- Compliance
- Research
- Microsoft Office
- Bilingual
- Attention to Detail
- Communication
- Teamwork
How to Get Hired at Deloitte
🎯 Tips for Getting Hired
- Research Deloitte: Understand their culture, mission, and values.
- Customize your resume: Highlight risk and compliance experience.
- Emphasize skills: Showcase KYC and due diligence expertise.
- Prepare for interviews: Review scenario-based risk questions.