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RMS FinCrime Associate
0-1 years
₹ 2.8 - 26L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Bangalore / Bengaluru
1 vacancy
RMS FinCrime Associate
Ernst & Young
posted 1d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
This opportunity is in the global operations teams of EY Global Delivery Services (GDS) which is rapidly growing. As our efforts towards building a better working world, GDS operations need to create an evolving framework of FinCrime Operational excellence framework control in all processes, decision making and activities for GDS operations to enable our business teams across locations.
This opportunity is about being part of a high performing FinCrime operation team (Customer Due Diligence/Sanction Screening/Vendor Due Diligence/Anti-Corruption & Bribery) across GDS FinCrime locations and business units to identify and strengthen Fincrime operation as an Associate.
Your key 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 management team
- Continuously learn ever changing AML regulatory guideline across the world and adapt work outcomes as per the change
- Any other activity that fit in the job summary and purpose of the job
Qualification, Skills, and attributes for success
- 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 details is a must
- Decision Making Skills, Team Player
- Graduate in any stream (preferred B. Com, BBA)
- Expertise in MS office tools - Excel, Power point, 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 a added advantage
- This is a hybrid role
- Ability to work & deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member
- Strategic thinker; ability to look at the bigger picture and who can partner with key stakeholders to drive the direction of the business
- Ability to use a strategic, solution-oriented approach to creating interest in our unique value proposition with senior level executives
Employment Type: Full Time, Permanent
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What people at Ernst & Young are saying
Rating based on 185 Associate
reviews
Anonymous · Marketing
in Thiruvananthapuram
Likes
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.
Dislikes
Recreational activities, festive celebration and functions are not much. It's more of 'only work' scenario. Team activities are not a common thing.
Read 185 reviewsAssociate salary at Ernst & Young
reported by
1.9k
employees
₹3.5
L/yr - ₹15.2
L/yr
12%
more
than the average Associate Salary in India
View more details
What Ernst & Young employees are saying about work life
based on 10k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Ernst & Young Benefits
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