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Compliance-Staff 1
Ernst & Young
posted 2mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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
- Demonstrate keen interest in compliance and regulatory issues related to Banking Capital Markets industry and participants
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fastpaced environment
- Deliver exceptional client service
- Work in a collaborative environment as well as independently based on the requirement Understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore and client team
- Demonstrate integrity, respect and be able to work collaboratively with team members Take ownership and initiatives to improve the status quo
- Time management skills to be able to manage deadline effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Exceptional analytical, organizational, and planning skills
- 0-1 years of work experience in AML - KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
- Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
- Good understanding of banking industry, its products, and services
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Ability to work under pressure and collaborate as a team
- Willing to travel, within the country and internationally as required
- Good communication skills - written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
- Continuous learning: You ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You ll be embraced for who you are and empowered to use your voice to help others find theirs.
Employment Type: Full Time, Permanent
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