EY Off Campus Drive | Associate – Fresher

EY Off Campus Drive:-

EY is hiring candidates for the role of Associate Analyst for the Kochi, Kerala, India location. The complete details about EY Off Campus Drive are as follows.

Company Name:- EY

Job Position:- Associate Analyst

Job Location:- Kochi, Kerala, India

Salary Package:- As per Company Standards

Requisition ID:- 1377548

Qualification, Skills, and attributes for success:-

1. Freshers can be considered for this role
2. Sound knowledge of Financial Institution terminology and AML/Sanction framework
3. Good written and spoken English communication skills
4. Ability to establish and maintain a high degree of confidentiality Integrity
5. Attention to details is a must
6. Decision Making Skills, Team Player
7. Graduate in any stream (preferred B. Com, BBA)
8. Expertise in MS office tools Excel, Power point, Word
9. Any other qualification with relevant knowledge and experience
10. 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
11. An awareness of recent global events linked to financial crime and sanctions
12. Any relevant AML certification will be a added advantage
13. This is a hybrid role

What EY look for:-

1. Ability to work deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member
2. Strategic thinker; ability to look at the bigger picture and who can partner with key stakeholders to drive the direction of the business
3. Ability to use a strategic, solution-oriented approach to creating interest in our unique value proposition with senior level executives

Your key Roles Responsibilities:-

This opportunity is about being part of a high performing FinCrime operation team (Customer Due Diligence/Sanction Screening/Vendor Due Diligence/Anti-Corruption Bribery) across GDS FinCrime locations and business units to identify and strengthen Fincrime operation as an Associate.

1. 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.
2. Perform extensive Internal External research and investigation to perform Customer Due Diligence Sanction Screening
3. Liaise with the engagement teams on the collection of KYC documentation (Via email)
4. Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action
5. You will be responsible for service delivery which includes Internal stakeholder management, KPI and productivity
6. Ensure completion and timely closure of cases through AML systems
7. Identifying risks areas in different processes, functions of operations
8. Collaborate with the functions, locations, and business units to strengthen FinCrime controls and framework by proactively escalating “HIGH Risk” cases to management team
9. Continuously learn ever changing AML regulatory guideline across the world and adapt work outcomes as per the change
10. Any other activity that fit in the job summary and purpose of the job

EY Off Campus Drive Application Process:-

Apply In Below Link

Apply Link :- Click Here to Apply for This Job Before the Link Expired

Note: Only shortlisted candidates will receive the call letter for further rounds

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Hi Visitor,

EY has an opening as ” EY Off Campus Drive | Associate – Fresher “ for job seekers like you. You can find more details about this opening like job location, salary, experience, and more importantly qualifications, roles and responsibilities for this opening ” EY Off Campus Drive | Associate – Fresher “. So Here eWritingCafe IT Jobs opening page is back with a new opportunity for you with EY for job seekers like you for the mentioned role and qualification. It opens the door for you in various structural fields and environments which could help you grab your star job and skill yourself.

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If you think your interests are a right fit for the role and the company, we have further information on the role for you for this job posted as ” EY Off Campus Drive | Associate – Fresher “. The page above contains the current opening in ” EY “ with the mentioned CTC, qualification, role, and responsibilities for the company. Go through all the necessary information before forwarding the application link as soon as possible as before the given link expires for this job ” EY Off Campus Drive | Associate – Fresher “. For more details please visit the company job opening page and get the latest info about this opening and check your eligibility before applying for this job ” EY Off Campus Drive | Associate – Fresher “. The company have all the right to take any decision for this opening. eWritingCafe compiled internet sources and listed this opportunity for you.

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