RMS FinCrime ABC VDD Associate

EY; Gurugram District; On-site; INR 800,000 - 1,100,000; Full time

Job summary

EY Global Delivery Services (GDS) in India seeks an Associate to support the development and execution of EY’s global first line of defence compliance processes. The role is within the GDS Central Financial Crime Team responsible for execution of financial crime prevention controls across EY network.

The Associate reviews client due diligence, analyses Know Your Client information and supports risk assessment, sanctions screening, and escalation when needed.

Qualifications

• 1–3 years of work experience in financial crime, AML or sanctions
• Strong written and spoken English communication
• Proficiency in MS Office
• External qualification in financial crime prevention is advantageous but not required

Responsibilities

• Conduct research into clients using public and subscription services to verify identity
• Critically analyse due diligence information to identify information gaps
• Perform screening for Sanctions, PEPs and Adverse Media and escalate potential hits
• Assess risk profiles of clients using gathered due diligence information
• Liaise with client serving teams to request information in clear language
• Contribute to testing and validation of technology systems supporting financial crime prevention

Skills

Analytical

Interpersonal skills

Communication

English proficiency

Deadline-driven

Education

Bachelor's degree or equivalent

Tools

MS Office

Job description

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.

At EY, we’re all in to shape your future with confidence.

We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.

Join EY and help to build a better working world.

The opportunity

We are seeking an Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network.

The Associate will obtain, review and critically analyse Client Due Diligence as part of our commitment to comply with non-negotiable laws, including Anti-Money Laundering and supporting compliance with Economic & Trade Sanctions. The Analyst will be a trusted advisor to Risk Management and client servers, supporting on the evaluation of risk in support of the timely acceptance and continuance of client work.

The roles offer the successful candidate the opportunity to work with senior members of the Global Financial Crime team as well as members of the Risk Management executive more broadly, to increase visibility and awareness of EY’s financial crime programs throughout the business.

Your key responsibilities

• Conduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification.
• Critically analyse due diligence information in support of ‘Know Your Client’ procedures to identify where further information is required.
• Perform screening on clients to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling out false positives as needed and escalating potential hits for further analysis.
• Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.
• Liaise directly with client serving teams to convey requests in clear, consistent language.
• Contribute towards the testing and validation of technology systems used to support financial crime prevention when needed.

Skills and attributes for success

• Ability to work in a deadline driven environment to meet commitments.
• Strong analytical, critical thinking and problem-solving skills.
• Adopts a client first approach, prioritising responsiveness, quality and clear articulation.
• Ability to work in a global environment, adapting working hours on occasion where needed to meet business needs.
• Good analytical skills with a logical mind-set
• Excellent written and spoken English communication skills

To qualify for the role, you must have

• 1-3 year’s work experience. Previous experience with Anti-Money Laundering, Economic and Trade Sanctions or Anti-Bribery and Corruption would be an advantage.
• Well-developed analytical, interpersonal, and communication (both verbal and written) skills in English
• Intermediate level of knowledge in MS Office
• An awareness of recent global events linked to financial crime and economic and trade sanctions.
• An external qualification in financial crime prevention would be an advantage although is not a requirement for the role.

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across six locations – Argentina, China, India, the Philippines, Poland and the UK – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

EY | Building a better working world

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