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1 Ernst & Young KYC Analyst Job

EY India is hiring For KYC Analyst || Bangalore|| Hyderabad|| Kolkata

2-7 years

₹ 3.5 - 8L/yr

Kolkata, Bangalore / Bengaluru

100 vacancies

EY India is hiring For KYC Analyst || Bangalore|| Hyderabad|| Kolkata

Ernst & Young

posted 12d ago

Job Role Insights

Flexible timing

Job Description

Responsibility

  • Responsible for working on the AML tools that flags the suspicious transactions and evaluating flagged transactions and identifying the context and pattern of these transactions. (This includes understanding the nature of the transaction, frequency, volume, counterparties, and tracing it back to the source of funds.)
  • Analyze customer and transaction information to assess whether the alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background research as appropriate.
  • Understand underlying ultimate originators and beneficiaries, their business/profile, geographies, and business sense of the transactions and relationships.
  • As per the company policy, use judgment based on the knowledge and experience to make risk-based decisions as to what is or is not normal and therefore whether to refer the alert or case for further investigation and reporting to authorities.
  • Document the investigations thoroughly by recording the details of the alert, the data considered, the basis of conclusion, and any evidence gathered that supports the conclusion.
  • Maintain primary focus on the quality and effectiveness of the investigation, whilst also ensuring that the work is completed in a timely fashion.
  • Conduct Quality Checks (QC) in a timely fashion on the output of other team members, following QC process and procedures, as required by the Team Lead.

Minimum qualifications

  • Graduate with 1 to 4 years of experience in TM investigations.
  • Good domain knowledge and basic understanding of the global financial system and banking.
  • Advanced Communication and Presentation skills .
  • Influencing skills .
  • Problem-solving and decision-making

Interested candidates can share their CVs at saloni.goel1@in.ey.com

Thank you for your interest in EY. To proceed with your application, please provide the following details along with updated cv:

  • Name:
  • Contact Number:
  • Email ID:
  • Qualification:
  • Current Location:
  • Preferred Location:
  • Total Years of Experience:
  • Current Company:
  • CTC:
  • ECTC:
  • Are you available for immediate joining? Tentative date of joining:
  • This is a 6 MONTH fixed-term role, which may be extended based on performance. Are you comfortable with this?

Employment Type: Full Time, Temporary/Contractual

Read full job description

Prepare for KYC Analyst roles with real interview advice

What KYC Analyst at Ernst & Young are saying

4.5
 Rating based on 3 KYC Analyst reviews

Likes

Work life and Job security

  • Salary - Good
  • +6 more
Dislikes

Promotions and hike are not good

Read 3 KYC Analyst reviews

KYC Analyst salary at Ernst & Young

reported by 47 employees
Lock Unlock
₹3 L/yr - ₹8 L/yr
5% more than the average KYC Analyst Salary in India
View more details

What Ernst & Young employees are saying about work life

based on 10.8k employees
73%
90%
53%
92%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Ernst & Young Benefits

Work From Home
Soft Skill Training
Health Insurance
Job Training
Team Outings
Cafeteria +6 more
View more benefits

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Ernst & Young Mumbai Office Locations

View all
Mumbai Office
Ernst & Young, 14th Floor, The Ruby, 29, Senapati Bapat Marg, Dadar West Mumbai
Maharashtra 400028
Mumbai Office
6th Floor, Express Towers Nariman Point Mumbai Mumbai
400021

EY India is hiring For KYC Analyst || Bangalore|| Hyderabad|| Kolkata

2-7 Yrs

₹ 3.5 - 8L/yr

Kolkata, Bangalore / Bengaluru

12d ago·via naukri.com

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