Job Details




0-1 yrs


English & Hindi


4 - 5 / YEAR

  Job Location




Job Description

EY Job Recruitment 2023 | Hiring for Associate Analyst Posts | Private Company Jobs near me


Job Position: Associate Analyst
Company Name: EY
Qualification: Graduation 
Job Location: Kochi, Kerala, India
Salary: up to ₹5 LPA*

Job Description:

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 detail is a must
Decision-Making Skills, Team Player
Graduate in any stream (preferred B. Com, BBA)
Expertise in MS Office tools – Excel, Powerpoint, Word
Any other qualification with relevant knowledge and experience
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
An awareness of recent global events linked to financial crime and sanctions
Any relevant AML certification will be an added advantage
This is a hybrid role
Job Description & Responsibilities:-

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
Ensure completion and timely closure of cases through AML systems
Identifying risks areas in different processes, functions of operations
Collaborate with the functions, locations, and business units to strengthen FinCrime controls and framework by proactively escalating “HIGH Risk” cases to the management team
Continuously learn ever-changing AML regulatory guidelines across the world and adapt work outcomes as per the change
Any other activity that fits in the job summary and purpose of the job