Graduates, Postgraduates Vacancy at Ey

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

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