DRSC - Consultant, Risk and Brand Protection Group (KYC)

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DRSC - Consultant, Risk and Brand Protection Group (KYC)

Date : 16 Oct 2025

Location : Kuala Lumpur, MY

Title : DRSC Reputation & Risk - SEA KYC Analyst

At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivaled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.

Work you’ll do

• Perform Know Your Customer (KYC) checks for client and engagement acceptance
• Review questionnaires submitted by business lines
• Working with firm’s bespoke systems to record outcome of client and engagement acceptance
• Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
• Maintaining client’s information for SEA RRG reporting purposes
• Compiling reports for SEA RRG reporting purposes
• Providing ad-hoc support to SEA RRG and other team members as and when required from time to time
• Ensure smooth workflow to conduct client and engagement acceptance within the team

Your role as a leader

At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Associates / Analysts / Consultants across our Firm are expected to :

Requirements

Due to volume of applications, we regret only shortlisted candidates will be notified. Candidates will only be contacted by authorized Deloitte Recruiters via firm’s business contact number or business email address.

Requisition ID :

In Malaysia, the services are provided by Deloitte and other related entities in Malaysia ("Deloitte in Malaysia"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Malaysia, which is within the Deloitte Network, is the entity that is providing this Website.

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