Deloitte Is Hiring | Associate Analyst Job | Work From Office | Apply Now

Deloitte Is Hiring | Associate Analyst Job | Work From Office

Job Summary

In this role, you will build on your foundation to design, implement, and support risk management; provide advisory services; and assist in restructuring programs, processes, and frameworks to address the growing challenges and risks our clients face.

Job Description

  • Job Type: Full Time
  • Post Name: Associate Analyst
  • Qualification: Bachelor’s Degree
  • Experience: 0-1 Year
  • Salary: Rs.33000 Per Month

Job Responsibilities

  • Review system generated alerts to identify suspicious trends and activity by monitoring transactions through various client systems/application
  • Conduct research about customer and its related parties using LexisNexis, World Check, third party databases and publicly available sources
  • Providing extensive range of accounting and reporting services in addition to enhancing the overall value that financial services deliver to the business
  • Review and analyze key elements of customer’s record, validate against regulatory documents submitted by the customer, record findings and highlight issues
  • Driving operational efficiencies in the financial close and reporting process through providing efficient, sustainable, and technology-enabled solutions aligned with accounting and financial reporting requirements

Job Requirements

  • Knowledge of accounting standards and financial management concepts, strong computer knowledge, including good working knowledge of Microsoft Word, Excel, and PowerPoint
  • Flexibility regarding working in shifts for client service projects
  • Additional qualifications/certifications on Internal Controls, GRC, AML, KYC will be an added advantage
  • Strong analytical and critical thinking/problem-solving skills. Business mindset to understand the rationale behind the transactions and ability and willingness to dive deeper into industry issues and bring greater insights for our clients
  • Minimum Cumulative Grade Point Average (CGPA) of 60% or equivalent with no active backlog(s)/arrears

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