EY is hiring For EDD/CDD Roles || Bangalore

EY is hiring for EDD/CDD

• Skill Set: EDD (Enhanced Due Diligence), CDD (Customer Due Diligence), Transaction Monitoring
• Notice Period: Immediate Joiner only
• Location: Bangalore
• 1 months FTE (Contractual role, on EY`s Payroll)
• Experience: 1 to 4 years
• Qualification: Any Graduate/ Postgraduate

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance.

Our forensic accountants and technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists work with our clients legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational challenges.

We apply the collective knowledge and insight gleaned from working across industries and geographies to help our clients conduct fraud risk assessments and institute proactive anti-corruption programs. Furthermore, we utilize forensic data analytics that enable corporations to manage risk and regulatory compliance.

The design, review, enhancement, implementation, and monitoring of numerous anti-money laundering and sanctions detection and compliance programs for clients around the world.

Engagements may include assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and independent testing.

Strong leadership abilities, inter-personal skills, business development skills and good acumen of client business are essential.

Key Responsibilities:

• Providing support to the local and global compliance teams regarding the implementation of Clients strategies and policies.
• Providing support with regard to mitigating compliance risks.
• Providing support with drafting and implementing legal and regulatory risk compliance programs and hands on support to various business and operations functions in relation to compliance related issues.
• Providing support to ensure that the Clients Payment businesses in India comply with local and international payments legislations and regulations in addition to handling compliances relating to the payment aggregation, wallet (prepaid payment instruments), offline payments, OPGSP, PA and BBPOU businesses.
• Providing support in relation to regulatory filings, maintaining regulatory correspondence and communications, and coordinating with regulatory authorities.