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2050 Ernst & Young Jobs
RMS FinCrime Associate
0-3 years
₹ 2.8 - 21L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
1 vacancy
RMS FinCrime Associate
Ernst & Young
posted 9hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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
- Detailed Risk Assessment regarding Anti-Bribery Corruption.
- Initiating of AML assessment folders on behalf of engagement teams.
- Ensure completion and timely closure of cases through AML systems.
- Follow up with internal stakeholders (business/ risk management) until diligences are fully met.
- Report progress/ status of the AML completion process in the internal tool.
- Escalate issues to engagement teams and/or KYC Quality Reviewer and propose solutions/ alternatives.
- Understands key requirements of firm and regulators risk management rules and policies
- Uses analytical and project management methodology and tools
- Completes all assigned projects/tasks in line with the standard operating procedures
- Ensures completeness, accuracy and appropriateness of all tasks assigned
- Facilitates and drives the process to completion by timely following up on requests from Onshore
- Plans and organizes own work and keeps the project managers/key stakeholders informed of status and activities
- Performs a self-review of the results prior to submitting to the project managers
- Flags issues/potential challenges to the project managers at an appropriate time so that timely action can be initiated
- Understands key requirements of firm and regulators RM rules and guidance.
Employment Type: Full Time, Permanent
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What people at Ernst & Young are saying
Rating based on 187 Associate
reviews
Anonymous · Marketing & Communication
in Thiruvananthapuram
Skill development is good.They provide plenty of trainings that one can sign up and get certified on. HR is also great. Any queries or complaints/feedback, they acknowledged it and update you on the actions taken. There is no delay in any of the processing.
- Salary - Excellent
Recreational activities, festive celebration and functions are not much. It's more of 'only work' scenario. Team activities are not a common thing.
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Ernst & Young Bangalore / Bengaluru Office Locations
Karnataka 560016
560001
