AML Assistant| Part-time - - 14178

Ogólne informacje

Stanowisko

AML Assistant| Part-time

Wymiar czasu pracy

Częściowy wymiar czasy pracy

Miasto

Sofia

Kraj

Bułgaria

Dział

Legal

Zespół

Administrative Support, Regulatory

Obszar zainteresowania

Legal

Tryb pracy

Hybrydowy

Opis i wymagania

Who we are looking for

Student in Law;
Excellent communication skills;
Ability to work in a team;
Ability to adapt and learn quickly;
Responsible for the assigned tasks;
Ability to organize and analyze complex data sets
Experience with data analysis
Working professional use of English, both written and spoken;
Working on shifts;

Your future role

Be a part of Internal services team, responsible for AML-KYC process of local Deloitte entities.Perform AML-KYC activities, working closely with the risk and engagement teams and administrators.Communicate with clients to collect required AML-KYC documentation and information.Verify completeness and correctness of information and documents received.Support with research, data collection and analysis, drafting of simple internal documents.Ensure proper record-keeping of data collected and analyzed.Research and understand changes in legislation and ensure regulatory compliance monitoring.Assist in the development and implementation of AML-KYC policies and procedures.Follow the high standards of the company regarding quality and timeliness of responses.

What we offer

Opportunity to constantly learn, and gain new skills, knowledge and experience in the world’s leading companies
Private Health Insurance
Hybrid model combining remote and office work
Support of an experienced Team Member through the first months of your employment;
A great place to build a professional career;
Internal training selected for soft and technical skills improvement;
International working environment.

Selection process

CV screening Group interview Individual interview

About Deloitte

Deloitte brings together variety of talents, experience, industries and services we deliver in over 150 countries in the world. Joining our team can be a great career-jumpstart or become an excellent development opportunity. The choice in taking the first step is yours – apply,meet us and see for yourself. Deloitte is your best choice!

About the team

Deloitte is seeking for an anti-money laundering assistant, member of our Internal services team. A suitable candidate for this position should be a law student motivated by new challenges and willing of working in a dynamic and international environment. We offer excellent opportunities for professional and personal development, interesting work and support in seizing the opportunities we provide.

#LI-LD1