RMS FinCrime Associate- E

At EY youll 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 were 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.

Career Family Risk Management Service

Role Type Associate Analyst

Analyst Risk Management

This is a role that requires incumbent to own & execute global processes related to client due diligence.

The opportunity

This opportunity will enable the professional to help the firm and its client serving professionals in making right decisions with respect to client & engagement acceptance in sync with EY internal compliance policies and regulatory framework. This role will assist in evaluating the risks associated with each client & engagement and suggest ways to mitigate them.

The candidate should be comfortable working in an unstructured & complex environment requiring out of box thinking logical reasoning sound communication skills and ability to make quick decisions. The candidate should be able to continuously add value to assigned processes and develop solutions for situations that may not have been previously documented.

Your key responsibilities

Technical Expertise :

• Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML (Anti Money Laundering) regulatory requirements which involves identifying management / directors / shareholders amongst other procedures.
• Assess the risk level and perform the KYC (Know Your Customer) requirements to be met depending on the type of client and the transactions.
• Adverse media screening screening PEP Assessing Ultimate Beneficial Owner Complex Structures
• Liaise with the engagement teams on the collection of KYC documentation.
• Initiating of Sanction screening assessment folders on behalf of engagement teams
• Detailed Risk Assessment regarding Anti-Bribery Corruption.
• Initiating of AML assessment folders on behalf of engagement teams.
• Ensure completion and timely closure of cases through AML systems.
• Follow up with internal stakeholders (business / risk management) until diligences are fully met.
• Report progress / status of the AML completion process in the internal tool.
• Escalate issues to engagement teams and / or KYC Quality Reviewer and propose solutions / alternatives.
• Understands key requirements of firm and regulators risk management rules and policies
• Uses analytical and project management methodology and tools
• Completes all assigned projects / tasks in line with the standard operating procedures
• Ensures completeness accuracy and appropriateness of all tasks assigned
• Facilitates and drives the process to completion by timely following up on requests from Onshore
• Plans and organizes own work and keeps the project managers / key stakeholders informed of status and activities
• Performs a self-review of the results prior to submitting to the project managers
• Flags issues / potential challenges to the project managers at an appropriate time so that timely action can be initiated
• Understands key requirements of firm and regulators RM rules and guidance.

Skills and attributes for success

To qualify for the role you must have

Ideally youll also have

Technologies and Tools

Experience in MS office suites like Microsoft 365 MS excel PowerPoint.

What you can look for

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 GDS you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. Well introduce you to an ever-expanding ecosystem of people learning skills and insights that will stay with you throughout your career.

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.

Required Experience :

IC

Key Skills

Digital Marketing,Marketing,Google Analytics,Growing Experience,Conversion Optimization,Google AdWords,Hybris,Magento,Account Management,SEO,E-Commerce,Analytics

Employment Type : Full Time

Experience : years

Vacancy : 1