Ernst & Young is inviting applications for the post of Associate Analyst for the year 2022. Here is everything that you need to know about this EY Recruitment!
About Ernst & Young
Ernst & Young Global Limited, formerly known as Ernst & Young, is an international professional services network headquartered in London, England. EY is one of the world’s leading professional services networks. It is one of the Big Four accounting firms, along with Deloitte, KPMG, and PricewaterhouseCoopers. Its clients are generally served by assurance (which includes financial auditing), tax, consulting, and advice services. In recent years, EY, like many of the larger accounting firms, has expanded into sectors other than accounting, such as strategy, operations, HR, technology, and financial services consulting.
EY was the seventh-largest privately held company in the United States in 2019. For the past 21 years, EY has remained on Fortune magazine’s list of the 100 Best Companies to Work For, longer than any other accounting company.
Roles & Responsibilities
- Apply subject matter expertise in the execution of Anti-Money Laundering (AML) compliancemonitoring process
- End to end management of the compliance monitoring process including but not limited to:
- Perform monitoring on the AML Client Due Diligence (CDD) and Enhanced Due Diligence(EDD) procedures completed
- Requires strong understanding of KYC process, AML laws and regulations, identificationof red flags, screening on the tools and databases like World check, Factiva, Finscan etc.
- Collaborate with the country/regional risk management teams during the monitoringexercise
- Analyze the responses from country/regional risk management teams on monitoringresults to identify potential non-compliance in a timely manner
- Identify any nuances, supporting the review of documentation of local AML regulatoryrequirements
- Maintain and adhere to the monitoring schedule
- Work with the team for further enhancements of the process
- Support the process documentation and ensuring process trackers are current andaccurate
- Support the execution of other compliance processes, as required (for example, Anti-Bribery andCorruption, Insider Trading)
- Co-ordinate with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, monitoring steps seamless
Requirements
- Bachelors or Master’s degree from a reputed college
- At least 2-3 years of experience in:
- Research/Compliance processes
- Data analysis and reporting
- Strong logical reasoning skills
Salary
4.80 LPA CTC (Based on Glassdoor estimates)
How To Apply For This Job?
To apply for the opening for Associate Analyst role at EY Recruitment, click here.
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