EY Released Job Openings On 17/06/2023.Eligibility Criteria / Educational Qualification, Official Notification, Apply Online Form Link & Other Relevant Details for EY s Recruitment 2023 are provided below. Interested and eligible candidates can submit application along with resume.
Vacancy Details:
EY Recruiting B. Com, BBA Graduates with 00 years experience for Associate Analyst – RMS FinCrime Position.
Important Details :
- Location :Kochi
- No of Vacancies: NA
- Details of Salary:NA
- Opening date for online Application:17/06/2023
- Mode of application :Online
See Also : Big4 Job : PwC Looking For FRESHERS And Experienced
Job Description/Skills Required
- 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
About Company: EY, formerly known as Ernst & Young, provides various services, including accounting, consulting, law, tax, strategy, and assurance. The company ranks among PwC, KPMG, and Deloitte, as a member of the “Big Four” accounting firms
