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1430 Ernst & Young Jobs

Compliance-Staff 1

0-1 years

Bangalore / Bengaluru

1 vacancy

Compliance-Staff 1

Ernst & Young

posted 1mon ago

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
Key Responsibilities
As a Financial Crime Compliance Analyst, 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.
  • 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
Skills and Attributes for Success
  • 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
To qualify for the role
  • 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
Ideally, you ll also have
  • 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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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
560001

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