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Engaged Employer

Ernst & Young

Compare

3.4

based on 10.3k Reviews

2224 Ernst & Young Jobs

Fincrime KYC, AML Fixed Night Shift

EY

3.4

based on 10.3k Reviews

1-6 years

Bangalore / Bengaluru

50 vacancies

Fincrime KYC, AML Fixed Night Shift

Ernst & Young

posted 12d ago

Job Role Insights

Flexible timing

Key skills for the job

KYC Anti Money Laundering AML Transaction Monitoring Financial Due Diligence Sanction Screening

+ 2 more

Job Description

Mode of Work: 5 days Work from Office
Mode of interview: Direct In-Person Face to Face interview

** Complete Night Shift

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firms banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in topics, including:

Customer screening
Payment screening filtering for Sanctions, PEPs and adverse media
KYC Remediation
Anti-money laundering transaction monitoring
Look-back reviews and loan file reviews
Compliance testing and FATCA

Financial crime risk assessment reviews

Interested candidates can apply here https://career5.successfactors.eu/sfcareer/jobreqcareerpvt?jobId=1538853&company=EYHRISPRD1&st=02045BE038A408528B2094A944A16EFAAEAF6BC8

Employment Type: Full Time, Permanent

Read full job description

Ernst & Young Interview Questions & Tips

Prepare for Ernst & Young roles with real interview advice

Top Ernst & Young Interview Questions

Q1. 1. What is Virtual DOM? How does it work & Its algorithm? 2. React component life cycle in detail? 3. Higher-order components? 4. Basic ... read more

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Q2. Covid Vaccination Distribution Problem As the Government ramps up vaccination drives to combat the second wave of Covid-19, you are tasked ... read more

asked in React Developer interview

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Q3. Duplicate Integer in Array Given an array ARR of size N , containing each number between 1 and N-1 at least once, identify the single integ ... read more

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View all 644 questions

What people at Ernst & Young are saying

What Ernst & Young employees are saying about work life

based on 10.3k employees

73%

90%

52%

92%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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Ernst & Young Bangalore / Bengaluru Office Locations

View all

Bangalore / Bengaluru (5)

Bangalore Office

Ernst & Young, 3rd Floor, Tower C, RMZ Infinity Municipal No. 3, Survey No 1477/2 & 10, Old Madras Road, Benniganahalli, K.R. Puram Bangalore
Karnataka 560016

Bengaluru Office

Ernst & Young Tower C, 3rd Floor, RMZ Infinity Municipal No. 3, Old Madras Road Survey No 1477/2 & 10 Benniganahalli, K.R. Puram 560016 Bengaluru Ernst & Young UB City, Canberra Block 12th & 13th Floor No. 24, Vittal Mallya Road Bengaluru Bengaluru
560001