Associate - Rms Fincrime - Gurgaon, India - EY

Verified Company

Gurgaon, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.

And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Associate - FinCrime

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.

This opportunity is in the global operations teams of EY Global Delivery Services (GDS) Risk Management Services which is rapidly growing.

As our efforts towards building a better working world, GDS operations need to create an evolving framework of FinCrime Operational excellence framework control in all processes, decision making and activities for GDS operations to enable our business teams across locations.

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.

Your key responsibilities

As an Associate (1/2) in the Financial Crime team, you will be required to Perform riskbased 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
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
Ensure to maintain quality standards (95%+ and above) for the KYC reviews undertaken
Identifying risks areas in different processes, functions of operations
Cross-Trained into other AML subfunction task for business continuity and continuous learning
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

Qualification, Skills, and attributes for success

You must have overall working Fincrime experience of Years), You must have relevant Financial Crime experience with Professional Service Firm, Global Banks and Financial Institutions managing end to end FinCrime AML/Sanction operations including KYC/ECDD/CDD/Transaction Monitoring process
Sound knowledge of Financial Institution terminology and AML/Sanction framework (Adverse Media, PEP/CTF, KYC)
Desired but not mandated experience working with EU region having detailed key understanding of AML/CTF obligation
Excellent written and spoken English communication skills

- establish and maintain a high degree of confidentiality & Integrity

Attention to details is a must
Analytical and Decision-Making Skills, Team Player
Graduate in any stream (preferred B. Com, BBA etc.)
Expertise in MS office tools
Excel, Power point, Word
Any other qualification with relevant knowledge and experience
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 based out of GGN Delivery Location

What we look for

Potential to work & deliver as a team and flexibility to take on roles as needed in multiple initiatives as leader or team member
Strategic thinker: expertise to look at the bigger picture and who can partner with stakeholders to drive the direction of the business
Expertise to use a strategic, solutionoriented approach to creating interest in our unique value proposition with senior level executives

What we offer
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 E