Overview:
Ey Hiring Freshers for Financial Crime Operations – Analyst/Associate Role. Candidates with Any Graduate/Postgraduate/MBA Degree from a reputed institute are eligible for these roles. More information and requirements is given below.
| Company Name | EY |
| Job Role | Financial Crime Operations – Analyst/Associate |
| Location | Bengaluru, Gurgaon |
| Batch | Recent Batches |
| Salary (as per Ambitionbox or Glassdoor) | 9* LPA |
| Qualification | Any graduate/Postgraduate/MBA |
| Experience | Freshers/Experienced |
| Get Direct Job Links Here | Click Here |
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Key Responsibilities:
As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
- Demonstrate keen interest in compliance and regulatory issues related to the Banking &Capital Markets industry and participants
- Multi-task, learn on the job, and work under pressure to meet strict deadlines in a fast-paced environment
- Deliver exceptional client service
- Work in a collaborative environment as well as independently based on the requirement
- Understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore, and client team
- Demonstrate integrity, and respect and be able to work collaboratively with team members
- Take ownership and initiatives to improve the status quo
Eligibiilty Criteria:
- 0-1 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc – Analyst
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field – Analyst
- Any graduate or Postgraduate – Associate
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Preferred Skills:
- Good understanding of banking industry, its products, and services
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Ability to work under pressure and collaborate as a team
- Willing to travel, within the country and internationally as required
- Time management skills to be able to manage deadline effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view andlogical thinking
- Exceptional analytical, organizational, and planning skills
- Good communication skills – written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
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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.
How To Apply:
- Click on the “Apply here” button provided below. You will be redirected to the official career page.
- Click on “Apply”.
- If you have not registered before, create an account.
- After registration, login and fill in the application form with all the necessary details.
- Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
- Verify that all the details entered are correct.
- Submit the application form after verification.
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Apply Links:
Apply Link – Click Here – Associate
Apply Link – Click Here – Analyst
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