EY Hiring Freshers as Associate Analysts

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Company Name	EY
Role	Associate Analyst
Qualification	Any Degree
Location	Kochi
CTA	Upto 5 LPA

About the Company

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Job Description

As an Associate in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
Perform extensive Internal & External research and investigation to perform Customer Due Diligence & Sanction Screening
Liaise with the engagement teams on the collection of KYC documentation (Via email)
Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
You will be responsible for service delivery which includes Internal stakeholder management, KPI and productivity
Ensure completion and timely closure of cases through AML systems
Identifying risks areas in different processes, functions of operations
Collaborate with the functions, locations, and business units to strengthen FinCrime controls and framework by proactively escalating “HIGH Risk” cases to management team
Continuously learn ever changing AML regulatory guideline across the world and adapt work outcomes as per the change
Any other activity that fit in the job summary and purpose of the job

Qualifications Required

Freshers can be considered for this role
Sound knowledge of Financial Institution terminology and AML/Sanction framework
Good written and spoken English communication skills
Ability to establish and maintain a high degree of confidentiality & Integrity
Attention to details is a must
Decision Making Skills, Team Player
Graduate in any stream (preferred B. Com, BBA)
Expertise in MS office tools – Excel, Power point, Word
Any other qualification with relevant knowledge and experience
Overall Experience (0 -1 Year), Relevant Financial Crime experience preferred with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime AML/Sanction operations including ECDD/CDD process
An awareness of recent global events linked to financial crime and sanctions
Any relevant AML certification will be a added advantage
This is a hybrid role
Ability to work & deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member
Strategic thinker; ability to look at the bigger picture and who can partner with key stakeholders to drive the direction of the business
Ability to use a strategic, solution-oriented approach to creating interest in our unique value proposition with senior level executives