Deloitte: Risk Advisory Graduate Internships 2022

Deloitte: Risk Advisory Graduate Internship Programme 2022

Company : Deloitte
Internship Location: Midrand, South Africa
Internship Closing date: Not Specified

Deloitte invites all unemployed and suitably qualified graduates to apply for its 2022 Risk Advisory Graduate Internship Programme.

Responsibilities:

• Investigates transactional data and relevant financial documents to flag indictors of potential corruption
• Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities
• Evaluates existing compliance programs for regulatory gaps and suspicious activity
• Assisting in performing remediation of client files
• Knowledge of financial crime risk policies and procedures;
• Must demonstrate a strong knowledge Know your Client (“KYC”) and customer due diligence (“CDD”) requirements;
• Responsible for obtaining all KYC documentation from clients and for conducting initial full due diligence;
• Able to identify the ultimate beneficial owner (“UBO”) in line with the client’s policy;
• Able to interpret KYC and CDD policies in order to identify the requirements for the client to be successfully onboarded;
• Able to read and interpret company registration documentation and resolution to determine mandates and relevant individuals that need to be identified and verified.
• Conducting sanctions and PEP screening for potential sanctions violations and the identification of potential PEPs;
• Performing periodic screening of clients, beneficial owners, and connected parties prior to the completion of an onboarding;

Required Qualifications:

Degree in any of the following:

• Commerce,
• Internal audit,
• Forensic
• Legal

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Competencies:

• Good communication skills, both written and verbal
• Interpersonal and relationship building skills
• Desire to develop self
• Client delivery focus
• Adaptable
• Focus on quality
• Problem solving ability
• Analytical
• Must be a self-starter with the ability to work independently
• Able to work independently and efficiently within a team environment;
• Be inquisitive and have the ability to identify anomalies;
• Must be able to multi-task,
• Adapt well to changing priorities,
• Ability to work in a fast-paced, demanding, and changing environment
• Works well within a team and with client management.

How to Apply

Apply Online for the Deloitte: Risk Advisory Graduate Internship Programme 2022