Job Update: Graduates, Postgraduates Vacancy at EY

Overview:

EY is hiring an experienced Associate Analyst – JD_PR at their Gurgaon location. You will apply subject matter expertise in the execution of ongoing monitoring process for Anti-Money Laundering (AML) Initiate the review and update AML client due diligence records.

The complete details of this job are as follows:

What will you be doing:

Review of AML records and checking for material changes to a client’s ownership, control, or risk profile (where the review is of a corporate entity)

Conduct research into entities and individuals using publicly available information and subscription services

Where required, conduct Enhanced Due Diligence for potentially high-risk clients

Perform re-screening of clients using dedicated software and ruling out false positives with an accompanying explanatory note

Identify Politically Exposed Persons (PEPs), sanctions connections and other ‘red flags and highlight

Coordinate with regional/local risk management teams post identifying any areas of the AML review which cannot be completed without outreach to the Engagement Team and/or client

Maintain and adhere to the AML review schedule

Work with the regional/local Risk Management team for further enhancements of the process

Support the process documentation and ensure process trackers are current and accurate

Support the execution of other compliance processes, as required (for example, Anti-Bribery and Corruption, Insider Trading)

Ensure the process documentations are current

Keep senior management informed about roadblocks and progress

Co-ordinate with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, testing steps seamless

Qualifications for this Job:

Should have strong understanding of KYC process, AML laws and regulations

Bachelor or Master’s degree from a reputed college

Upto 2 years of experience in:

Research/Compliance processes

AML KYC and client due diligence procedures

Strong logical reasoning skills

What Skills are Needed:

Capable of identifying issues and analyze scenarios against policy requirements

Clear communication skills (written and oral) with good email etiquette

Experience with applications or programs like MS Excel, MS Forms and SharePoint lists

Experience in use of dedicated compliance systems (Worldcheck, Factiva, FinScan, Dun & Bradstreet)

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