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Graduates, Postgraduates Vacancy at Ey

Graduates, Postgraduates Vacancy at Ey


Job Update: Graduates, Postgraduates Vacancy at EY


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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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)

To apply for this job, Click here


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