Associate Consultant - Forensics Investigations

EY; Pune District; On-site; INR 900,000 - 1,200,000; Full time

Job summary

EY, a leading professional services firm, invites applications for an Associate Consultant-National-Forensics-ASU in Pune. The role focuses on forensics investigations and compliance, including KYC and sanctions screening within UK banking environments.

Successful candidates will bring data analysis skills and experience in regulatory compliance, and will contribute to client investigations, risk management, and remediation efforts across national engagements.

Qualifications

• KYC, AML, and sanctions screening experience in UK banking environments.
• Experience in performing KYC, forensic investigations and compliance reviews.
• Ability to analyze customer, transaction, and screening data.

Responsibilities

• Document findings, support remediation, and contribute to control effectiveness reviews.

Skills

KYC

AML

Sanctions screening

Forensic investigations

Compliance reviews

Education

Bachelor of Technology in Computer Science

Master of Business Administration

Master of Commerce

Bachelor of Commerce

Bachelor of Computer Applications

Job description

Job Summary

The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

• Strong understanding of KYC, AML, and sanctions screening processes for UK banking environments. Experience in performing KYC, forensic investigations and compliance reviews. Ability to analyze customer, transaction, and screening data to support customer onboarding Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance. Applied general consulting skills to document findings, support remediation, and contribute to control effectiveness reviews.

Skills and attributes

To qualify for the role you must have Qualification

• Bachelor of Technology in Computer Science
• Master of Business Administration
• Master of Commerce
• Bachelor of Commerce
• Bachelor of Computer Applications

Experience

• Data Analysis (2+ years)
• Business Analysis (3+ years)
• Business Intelligence (3+ years)
• Financial Analysis (3+ years)

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.