EY Recruitment 2023 For Associate Analyst

EY Recruitment 2023 For Associate Analyst: EY Hiring for Associate Analyst position in Kochi location. B.Com/BBA candidates can apply for this Role. Apply link and job description given below.

About The Company: 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.

EY Recruitment 2023 For Associate Analyst Details

Job Description For EY Recruitment 2023 For Associate Analyst

• 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

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Skills Required For EY Recruitment 2023 For Associate Analyst

• 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

What we look for:

• 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

Selection Process For EY Recruitment 2023 For Associate Analyst

• Aptitude Written Test Online
• Group Discussion
• Technical Interview
• HR Interview

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Documents to be Carried for EY Recruitment 2023 For Associate Analyst:

• You should carry a copy of the Latest Resume.
• Aadhar Card (original and photocopy) with three passport size photographs are must.
• You need to carry any Government Certified ID Proof like the PAN, Voter ID, Passport.
• Students should have all the essential educational certificates along with the xerox copies.

How To Apply For EY Off Campus Drive 2023 For Associate Analyst

CLICK HERE TO APPLY ONLINE

Note : Apply The Job Before Link Expires.

EY Off Campus Drive 2023 – Frequently Asked Questions

How to apply for EY Off Campus Drive 2023 ?

To apply for the EY Off Campus Drive, candidates have to visit the official site at www.ey.com Or else, check jobs.chase2learn.com to get the direct application link.

What is the EY Off Campus Selection Process?

Online Written test, Group Discussion, Technical Interview, HR Interview.

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