Deloitte, one of the world’s most prestigious professional services firms, is seeking a Quality & Risk Associate (UAE National) for its Sharjah office. This on-site role is part of the firm’s Quality & Risk Management function, with a focus on client acceptance and compliance. As a part of Deloitte’s commitment to nationalization and excellence, this opportunity is open exclusively to UAE Nationals. Candidates will play a vital role in ensuring the firm’s adherence to KYC/AML procedures and global compliance standards while working within a highly respected and collaborative environment.

Responsibilities:

• Execute Know Your Customer (KYC) and Anti-Money Laundering (AML) processes for new and existing clients/vendors in accordance with global and local Deloitte policies.

• Conduct AML risk assessments and flag high-risk situations, escalating where appropriate.

• Assist in Customer Due Diligence (CDD) reviews, including trigger events and Politically Exposed Persons (PEPs).

• Maintain and monitor centralized KYC mailbox, ensuring accurate and timely responses to compliance queries.

• Identify and escalate client or engagement-related risks to the quality risk team.

• Engage with stakeholders across Deloitte offices to improve processes, share knowledge, and cultivate a culture of compliance.

• Clearly communicate compliance analyses and findings to management and business teams.

Leadership Capabilities:

• Demonstrates alignment with Deloitte’s values and purpose.

• Shows initiative in personal development and learning.

• Takes accountability for performance and deliverables.

• Builds communication and relationship skills across functions.

• Contributes effectively to team and business priorities.

Skills & Qualifications:

• Bachelor’s degree in Economics, Business Administration, Finance, Data Analytics, or a related discipline.

• Strong knowledge of Microsoft Office Suite (Excel, Word, PowerPoint).

• Prior experience in KYC/AML, compliance, or due diligence is preferred.

• Strong research and analytical skills.

• Ability to manage projects and work in multi-disciplinary teams.

• Excellent verbal and written communication in English; Arabic proficiency is a plus.

Eligibility:

• This position is open only to UAE Nationals in support of the Emiratization initiative.

About the Company:
Deloitte is a global professional services firm, known for delivering exceptional value in audit, consulting, financial advisory, risk management, and tax services. With a strong footprint in the Middle East and a recognized commitment to excellence, Deloitte fosters a culture of inclusion, collaboration, and innovation. The firm has earned numerous accolades, including Best Employer in the Middle East and Best Consulting Firm awards.

Job Type: Full-Time, On-site
Work Location: Sharjah, United Arab Emirates