Project Analyst

EY; Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

EY Bangalore is seeking a Project Analyst-National-Forensics-ASU for Forensics - Investigations Compliance. You will work on national, sector-agnostic teams to support investigations and compliance programs.

Key activities include monitoring transactions, performing due diligence, and assisting case reviews with structured, audit-ready documentation. This role emphasizes analytical rigor, ethical standards, and collaboration across client departments to protect reputation and meet regulatory

Qualifications

• Experience with transaction monitoring and KYC processes.
• Exposure to sanction screening and case review procedures.
• Ability to document findings in a structured, audit-ready manner.

Responsibilities

• Hands-on transaction monitoring to identify financial crime risks.
• Work with KYC processes including due diligence and verification checks.
• Familiarity with sanction screening workflows and case reviews to support investigations.
• Analyze alerts, investigate exceptions, and document findings in an audit-ready manner.
• Apply forensic and consulting approaches to compliance projects.

Skills

Transaction monitoring

KYC processes

Sanction screening

Audit-ready documentation

Forensic investigations

Education

Bachelor of Engineering in Electrical

Certification in Data Analytics

PhD in Management

Master of Business Administration

Master of Commerce

Master of Science in Data Science

Job description

Job Summary

The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations Compliance - Bangalore

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

Technical Excellence

• Hands-on experience in transaction monitoring to identify unusual patterns and potential financial crime risks. Working knowledge of KYC processes, including customer due diligence and verification checks. Familiarity with sanction screening workflows and case review procedures to support compliance investigations. Ability to analyze alerts, investigate exceptions, and document findings in a structured and audit-ready manner. Strong grounding in general consulting practices applied to forensic investigations and compliance support.

Skills and attributes

To qualify for the role you must have

Qualification

• Bachelor of Engineering in Electrical
• Certification in Data Analytics
• PhD in Management
• Master of Business Administration
• Master of Commerce
• Master of Science in Data Science

Experience

• Financial Analysis (3+ years)
• Business 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.