Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

EY; Mumbai; On-site; INR 600,000 - 900,000; Full time

Benefits offered by this job

Personalized career journey

Inclusive employer

Commitment to skills and learning

Job summary

Ernst & Young Advisory Services Sdn Bhd is looking for a Senior Analyst in Mumbai to assist with investigations and compliance. The role includes conducting due diligence and background checks to help clients manage risks.

Candidates must possess relevant qualifications, preferably with over a year of secondary research experience. This position promises a collaborative environment with many opportunities to develop skills and grow professionally.

Qualifications

• 1+ years of secondary research experience.

Responsibilities

• Assist clients with due diligence and background checks.
• Perform desktop research using proprietary databases.
• Understand FCPA and UK Bribery Act guidelines.

Skills

Communication skills in English

Adaptability

Proficiency in MS Office

Research skills

Education

Bachelor of Commerce

Bachelor of Business Administration

Master of Commerce

Master of Business Administration

Bachelor of Technology in Computer Science

Bachelor of Technology in Mechanical Engineering

Master of Engineering in Electronics

Job description

Senior Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Other locations: Primary Location Only

Date: May 21, 2026

Requisition ID: 1704174

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

Opportunity

Senior Analyst – National – Forensics – ASU – Investigations & Compliance – Mumbai

National

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

• Assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/entities) to highlight any red‑flags and enable the client to identify issues of concern, managing their risk especially integrity, reputation and background risks.
• Perform desktop research using multiple proprietary databases and general secondary sources.
• Identify knowledge of various red flags while entering into third party relations.
• Understand Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.
• Show willingness to learn and go the “extra mile” to achieve client delight.
• Demonstrate excellent communication skills in English.
• Be proficient in MS Office.
• Be hardworking, adaptable and a quick learner.

Skills and attributes

To qualify for the role you must have

Qualification

• Bachelor of Commerce
• Bachelor of Business Administration
• Master of Commerce
• Master of Business Administration
• Bachelor of Technology in Computer Science
• Bachelor of Technology in Mechanical Engineering
• Master of Engineering in Electronics

Experience

• Secondary research (1+ 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.

What we offer

Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market‑leading growth over competitors. Our people work side‑by‑side with market‑leading entrepreneurs, game‑changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.

EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people—enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.