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Monday, 27 June 2016

EY Walkin drive for fresher on 28th June to 1st July 2016

EY Walkin drive for fresher on 28th June to 1st July 2016

Job Purpose

The Compliance Team consists of a team of professionals who are well experienced in Know Your Customer (KYC) Remediation, AML (Anti Money Laundering) Look back management, AML Transaction monitoring, Filing and reviewing Suspicious Activity Reports (SARs), Currency Transaction reports (CTRs), Politically Exposed Person (PEP) checks & Negative news search using Lexis Nexis, Google & Factiva search databases, Risk based profiling of customers as High, Medium and Low Risk, Remediation of High Risk customers and Performing Enhanced Due Diligence for High Risk Customers 

Roles & Responsibilities

  • Ability to learn on the job in a fast paced environment
  • Experience in AML/KYC Projects
  • Multi task and work under pressure to meet strict deadlines
  • Analyze and work on complex Risk and Compliance Tools for Quality Assurance 
  • Ability to pay attention to details while maintaining a holistic view on the complete process. This includes ability to read and understand from the design and requirement of the tools and come up with validation scenarios 
  • Ability to validate the correct functioning of the risk and compliance tool and report the issues in defect management tool 
  • Articulate issues and problems and communicate clearly to the client and onshore team
  • Ability to work collaboratively with team members as part of the team. Being an effective team player
  • Maintain the integrity amongst the team members

Core Competencies

  • Strong Analytical Skills
  • Good interpersonal Skills
  • Strong Project Management Skills
  • Polished verbal and written communication skills in English
  • Quick learner
  • Effective Team Player


EY (formerly known as Ernst & Young)
RMZ Infinity, Tower 'C', 1st Floor Floor, No-3, Old Madras Road,
K.R.Puram, Bangalore - 560016
Land Mark: Opp to Gopalan Signature Mall / Shell petrol Bunk
Position being considered for: AML(Anti money Laundry-Compliance)

Contact Person: Swapna

          Apply Online Here


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