Fs bc compliance staff - Kolkata, India - EY

EY
EY
Verified Company
Kolkata, India

1 month ago

Deepika Kaur

Posted by:

Deepika Kaur

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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.


Position title - Analyst-Compliance

Job purpose:


The Compliance (Financial Crime Consulting) Team at GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients.

The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm's banking, capital markets, insurance and asset management clients on Financial Crime.

Our Financial Crime Consulting team specializes in topics, including:


  • Customer screening/payment filtering for Sanctions, PEPs and adverse media
  • KYC Remediation
  • Antimoney laundering transaction monitoring
  • Lookback reviews and loan file reviews
  • Compliance testing and FATCA
  • Financial crime risk assessment reviews
  • Implementation and oversight of financial crime managed services solutions

What our Practice offers you?

We have one of the industry's largest and most experienced teams, with professionals recruited from top financial institutions and businesses, bringing with them deep product and market knowledge.

Our considerable resources allow us to perform, even under the most demanding market conditions.

The dynamic and growing practice of compliance offers you the chance to work on new areas developing your skills and competencies.

The changing nature of the regulations ensures that the work always remains up to date. You get exposure to multiple clients and industries.


Key Competencies

  • Strong academic background, including a Master's degree in Finance, Economics, Accounting, Engineering or a related field
  • A minimum of 13 years of work experience in AML
  • KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc.
  • Take ownership and initiatives to improve the status quo
  • Multitask, learn on the job and work under pressure to meet strict deadlines in a fast paced environment
  • Deliver exceptional client service
  • Pay attention to detail while maintaining a holistic view on the big picture
  • Logical minded with common sense approach
  • Be comfortable in asking questions, even in front of a big audience
  • Seek to understand the overall process and objective before beginning to work on it
  • Escalate issues and problems, articulate clearly to leadership, onshore and client team
  • Demonstrate integrity, respect and be able to work collaboratively with team members
  • Possess energy, enthusiasm and the courage to lead

Minimum Requirements

  • MBA with an emphasis in Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field
  • Must have PC proficiency, including MS Excel.
  • Must have strong written and verbal communication skills for client interactions
  • Must be willing to work in the shifts if required
  • Must have effective project management and teamwork skills, and the ability to work under pressure
  • Willing to Travel and work for short or long duration from other sites in Bangalore, other cities in India and abroad with mínimal supervision.

Our clients:


  • Global Banking and Financial Institutions

Who we are

  • We are in the business of delivering seamless, consistent, highquality professional services worldwide. We have 299,000 individuals across 150 countries, with an array of talents, who deliver these services daily.
  • United by the belief that every person, organization and community needs help to achieve their potential, we strive to use our talents to make a real difference to each other, to our clients and to the communities in which we work and live.
  • Whether your career lies in assurance, tax, transaction, advisory or core business services, you will be joining an organization where you count as an individual and everything you need for professional and personal success is already in place.

EY | Building a better working world


EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.


Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.


Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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