EY India is hiring For KYC Analyst || Gurgaon

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:
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• 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?