EY India is inviting applications for Analyst role for Third party due diligence.
Location: Noida
Experience: 0-1 Years
The position requires candidates to:
Assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
The position is apt for people who:
1. Are inclined towards desktop research by using multiple proprietary databases and general secondary sources
2. Knowledge of various red flags while entering into third party relations
3. Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control
(OFAC) guidelines.
4. Are willing to learn and go the ‘extra mile’ to achieve client delight
5. Excellent communication skill (English)
6. Proficiency in MS Office
7. Hardworking, Adaptable and Quick learner
Relevant, interested candidates can share their CVs at mahak.middha@in.ey.com
We have open position in Indirect Tax practice of EY Gurgaon for positions of Consultant, Analyst and interns.
Interested candidates please send cv at palak1.goyal@in.ey.com
