EY Off Campus Drive : EY Off Campus hiring fresher for RMS Fin Crime Associate Role for B. Com, BBA, MBA, PGDBA, M.com degree graduates and any batch graduates are eligible. The detailed company eligibility and application details are given below.
About EY :
EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
Job Description :
This is a role that requires incumbent to own & execute global processes related to client due diligence.
Job Title : RMS Fin Crime Associate
Job Type : Full Time
Work Location : Bangalore
Experience : Fresher – 3 Years
Role and Responsibilities :
- 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 (Anti Money Laundering) regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
- Assess the risk level and perform the KYC (Know Your Customer) requirements to be met depending on the type of client and the transactions.
- Adverse media screening, screening PEP, Assessing Ultimate Beneficial Owner Complex Structures
- Liaise with the engagement teams on the collection of KYC documentation.
- Initiating of Sanction screening assessment folders on behalf of engagement teams
Education and Skills :
- B. Com, BBA, MBA, PGDBA, M.com from a reputed college with good academics.
- 0-3 year’s work experience (preferably in a research background/AML KYC/Sanction Screening).
- Candidates with exposure to handling international customers/client interaction would be preferred.
- Well-developed analytical, interpersonal, and communication (both verbal and written) skills in English
- Intermediate level of knowledge in MS Office
How To Apply EY off campus Drive ??
All interested and eligible candidates can apply before expire in the following link.
Apply Link : Click Here
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