As a global leader in professional services, we foster a culture of growth and development, focusing on your potential and career journey. We offer opportunities to build a better working world.

The opportunity lies within our National Forensics Investigations & Compliance team, focusing on helping organizations protect their reputation, navigate disputes, and manage regulatory challenges through integrity and robust compliance programs. We assist in enhancing governance, controls, culture, and data insights to safeguard financial and brand reputations.

Apply structured consulting and analytical methods to investigate compliance gaps and document findings accurately. You will be hands-on with KYC processes, including identity verification, document review, and risk-based customer due diligence. This includes working with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for complex profiles and supporting end-to-end customer onboarding while ensuring compliance. Familiarity with Transaction Monitoring (TM) practices, including alert review and pattern identification, is also key.

To excel in this role, you need a minimum of 2 years in Data Analysis, 3 years in Business Analysis, and 4 years in Database Administration. We require a Bachelor of Commerce, Bachelor of Business Administration, or Bachelor of Computer Applications. An MBA is also considered. Essential qualities include the ability to collaborate across departments, a practical approach to problem-solving, and the capacity to deliver insightful solutions. We seek agile, curious, mindful individuals who are adaptable and creative.