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2445 Ernst & Young Jobs

Fincrime KYC, AML Fixed Night Shift

1-6 years

Bangalore / Bengaluru

50 vacancies

Fincrime KYC, AML Fixed Night Shift

Ernst & Young

posted 2hr ago

Job Description

Mode of Work: 5 days Work from Office
Mode of interview: Direct In-Person Face to Face interview



** Complete Night Shift


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 topics, 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


Interested candidates can apply here https://career5.successfactors.eu/sfcareer/jobreqcareerpvt?jobId=1538853&company=EYHRISPRD1&st=02045BE038A408528B2094A944A16EFAAEAF6BC8



Employment Type: Full Time, Permanent

Read full job description

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What Ernst & Young employees are saying about work life

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Flexible timing
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Day Shift
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Ernst & Young Bangalore / Bengaluru Office Locations

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Bangalore Office
Ernst & Young, 3rd Floor, Tower C, RMZ Infinity Municipal No. 3, Survey No 1477/2 & 10, Old Madras Road, Benniganahalli, K.R. Puram Bangalore
Karnataka 560016
Bengaluru Office
Ernst & Young Tower C, 3rd Floor, RMZ Infinity Municipal No. 3, Old Madras Road Survey No 1477/2 & 10 Benniganahalli, K.R. Puram 560016 Bengaluru Ernst & Young UB City, Canberra Block 12th & 13th Floor No. 24, Vittal Mallya Road Bengaluru Bengaluru
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