EY Off Campus Drive : EY Off Campus hiring fresher for Associate Role for Any degree graduates and any batch graduates are eligible. The detailed company eligibility and application details are given below. Â
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 opportunity is in the global operations teams of EY Global Delivery Services (GDS) which is rapidly growing. As our efforts towards building a better working world, GDS operations need to create an evolving framework of FinCrime Operational excellence framework control in all processes, decision making and activities for GDS operations to enable our business teams across locations.
Job Title : Associate
Job Type :Â Full Time
Work Location : Bengaluru
Experience :Â Fresher – 1 Year
Role and Responsibility:
- 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
Education and Skills :
- 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)
- 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
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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