EY Fresher Recruitment 2023: Ernst & Young Global Limited hiring for the role of Associate Analyst. It is full time permanent job. Working style is hybrid. A location of job is Kochi, India. If candidate are eligible and fullfill the eligible criteria those can check out the details of role and apply from the given below link.
About
EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations – Argentina, China, India, the Philippines, Poland and the UK – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines.
Position Name: Associate Analyst
Salary CTC: 6.20 LPA (Glassdoor estimate)
Key Responsibilties: EY Fresher Recruitment 2023
- As an Associate in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
- Perform extensive Internal & External research and investigation to perform Customer Due Diligence & Sanction Screening.
- Liaise with the engagement teams on the collection of KYC documentation (Via email)
- Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action.
- You will be responsible for service delivery which includes Internal stakeholder management, KPI and productivity.
- Ensure completion and timely closure of cases through AML systems.
- Identifying risks areas in different processes, functions of operations.
- Collaborate with the functions, locations, and business units to strengthen FinCrime controls and framework by proactively escalating “HIGH Risk” cases to management team.
- Continuously learn ever changing AML regulatory guideline across the world and adapt work outcomes as per the change.
- Any other activity that fit in the job summary and purpose of the job.
Eligibility: EY Fresher Recruitment 2023
- Freshers can be considered for this role
- Sound knowledge of Financial Institution terminology and AML/Sanction framework
- Good written and spoken English communication skills
- Ability to establish and maintain a high degree of confidentiality & Integrity
- Attention to details is a must
- Decision Making Skills, Team Player
- Graduate in any stream (preferred B. Com, BBA)
- Expertise in MS office tools – Excel, Power point, Word
- Any other qualification with relevant knowledge and experience
- Overall Experience (0 -1 Year), Relevant Financial Crime experience preferred with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime AML/Sanction operations including ECDD/CDD process
- An awareness of recent global events linked to financial crime and sanctions
- Any relevant AML certification will be a added advantage
- This is a hybrid role
How To Apply: EY Fresher Recruitment 2023?
Apply to this role now: Click here
Connect us
- Follow us on Linkedin
- Join Telegram