Junior QRR Specialist – Background Check (BGC)

Deloitte

  • Алматы
  • 375 000 тнг в месяц
  • Постоянная работа
  • Полная занятость
  • 6 ч. назад
The role involves conducting comprehensive due diligence and background screening on individuals and entities, including existing and prospect vendors and clients, to support risk management, compliance and decision-making process.About the team:Junior Specialist is responsible for conducting independent due diligence and background screening to identify legal, reputational and compliance risks related to individuals and entities. The team supports business units and partners by providing reliable, well-documented risk assessments, ensuring compliance with applicable regulations and internal policies. Working closely with compliance, legal and risk functions. The team plays a key role in protecting company’s reputation and supporting informed decision-making.Key Responsibilities:
  • Conduct Background checks on individuals and legal entities (local and international);
  • Analyze ownership structures, beneficiaries and control relationships;
  • Perform sanctions and Politically Exposed People screening; adverse media screening using internal and external databases;
  • Verify information using public registers, corporate databases and open sources;
  • Identify, assess and document potential risks;
  • Prepare clear and well-structured reports;
  • Ensure compliance with internal policies and regulatory requirements;
  • Maintain confidentiality and handle sensitive data responsibly
Candidate requirements:
  • a bachelor’s degree is a must, preferably in economics, finance, risk management, law or linguistics;
  • a basic understanding of the activities of major companies in the CIS and further afield;
  • an analytical mind; a focus on decision-making; the ability to analyse information critically — draw up the correct logical conclusions based on available facts and arguments;
  • attention to detail and high level accuracy;
  • an ability to work as part of a team and work on several tasks simultaneously;
  • excellent verbal and written communication skills in Russian and English;
  • the ability to follow instructions and act within the framework of the scope of responsibility;
  • good computer skills (MS Office);
  • the ability to analyze information in detail, understand the requirements of internal regulations and work with confidential information;
  • Experience with screening tools (e.g., WorldCheck, OpenSearch, OpenCorporates) is an advantage
  • Ability to work full time
Deloitte is one of the world’s leading professional services firms, providing Audit and Assurance, Tax and Legal, Consulting, Financial Advisory, Risk Advisory, and other services to public and private companies spanning multiple industries.With a globally connected network of member firms, Deloitte has operations in more than 150 countries, bringing world-class capabilities and in-depth local expertise to help its clients succeed in a challenging environment. More than 275,000 Deloitte experts are dedicated to the concept of achieving results we can be proud of.Deloitte is represented by cross-functional industry groups that help clients find the right business solution based on market requirements. We constantly track the latest amendments in various sectors of the economy and offer our expert opinion on how they may affect business. We are consistently recognized as a market leader for the high quality of our services and our unique corporate culture.Deloitte has been operating in Kazakhstan for more than 25 years. The first office was opened in Almaty in 1993. Since June 2005, it coordinates the firm's operations in the Caspian region. We are the fastest-growing Big Four firm in Central Asia with the offices in Kazakhstan (Almaty, Astana, Atyrau, Aktau), Uzbekistan (Tashkent), employing nearly 600 professionals throughout the region. As a result, we serve 40 out of Top-100 companies in Kazakhstan.Reflecting back, and looking forward to the future, we maintain a long-term perspective and seek to make an impact that matters for our people, clients, and society.

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