Analyst
Deloitte
Posted
3 weeks ago
Kuala Lumpur, Malaysia
Onsite
MYR 6K
Junior Level
Full Time
Sema Summary
Deloitte is seeking a Junior Analyst for the Forensic & Financial Crime team in Kuala Lumpur. The role involves supporting sanction screening processes and may require analytical review of financial documents. Ideal candidates should possess strong analytical and communication abilities, and a background in finance or consulting is preferred. This full-time position is an excellent opportunity for recent graduates or those with limited professional experience looking to enter the consulting field.
About Company
Deloitte is a leading global provider of audit, consulting, tax, and advisory services, helping clients across various sectors transform and grow.
Core Requirements
- Bachelor's degree in Finance or related field
- Strong analytical skills
- Attention to detail
- Effective communication skills
- Team collaboration experience
Responsibilities
- Assist in sanction screening processes
- Analyze financial documents for compliance
- Collaborate with team members on investigations
- Prepare reports on findings and actions
- Support forensic analysis and audits
- Stay updated on financial crime regulations
- Provide insights for process improvements
Must Have skills
Nice To Have Skills
Job Keywords
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