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GMS-MS-Compliance-Staff
Ernst & Young
posted 19hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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 fast- paced 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
Employment Type: Full Time, Permanent
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