EY is hiring For AML/KYC || Bangalore, Kolkata

The team works on short to long term engagements aiding in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

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 several areas, 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

You will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti money laundering and counter-terrorist financing.

• Multi-task, learn on the job and work under pressure to meet strict deadlines in a

fast-paced environment

• Day to day coordination of project and related activities driven by the compliance

function

• Guide and oversee junior compliance specialists utilized in compliance activities
• Preparing MIS for senior management and providing advisory support to business units
• Build professional relationship within the firm as well as with the clients and must

participate in business development activities

• Seek to understand the overall process and objective of the project
• Demonstrate integrity, respect and be able to work independently or collaboratively with

teams as may be required.