Analyst, Quality and Risk, Central Business Ser...
@ Deloitte

Halifax, NS
CA$77,000
On Site
Full Time
Posted 1 day ago

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Job Details

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
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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.

📝 Interview Preparation Advice

Technical Preparation

Review KYC methodologies and risk frameworks.
Practice Microsoft Office and online research skills.
Understand due diligence and compliance standards.
Stay updated on regulatory and legal norms.

Behavioral Questions

Describe managing competing priorities under pressure.
Explain collaboration in cross-functional teams.
Share a time you maintained confidentiality successfully.
Discuss adapting to new processes efficiently.

Frequently Asked Questions