EY Hiring Freshers for Associate Analyst | 0-1 Years EXP.
Company: EY
Job Role: Associate Analyst – CBS – Risk Management Services 1
Location: Kochi, Kerala
Experience: 0-3 Years
Education: MBA, M.com, B.com
Apply by: Immediate
Join Telegram Group to get daily job alerts:
Candidates with MBA, M.com, B.com graduates can apply for the job role. Good opportunity for the freshers to work as an Associate Analyst at EY.
Key Job details:
- 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 regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
- Assess the risk level and perform the KYC requirements to be met depending on the type of client and the transactions
- Ensure completion and timely closure of cases through AML systems.
- Follow up with internal stakeholders (business/ risk management) until diligence is fully met.
- Report progress/ status of the AML completion process in the internal tool.
- Manages tasks and activities in a timely manner and is responsible for specific outcomes.
- Builds a network of people within Risk Management and across the firm.
- Plans and organizes own work and keeps others informed of status and activities.
- Encourage client facing staff to engage with the Central CDD Fin Crime Team and more.
Eligibility and Skills
- MBA, M.com, B.com from a reputed college with good academics.
- Good written and oral communication skills.
- Good Research and Analytical skills.
- Freshers can be considered.
- 0 – 3 year’s work experience (preferably in a research background/AML KYC).
- An awareness of recent global events linked to financial crime and sanctions.
- Good negotiation skills and decision-making capabilities
- Expertise in MS office tools – Excel, Access, Powerpoint, Word
- Knowledge of visualization tools like Excel, Power BI, etc. is an added advantage and more.
Also Apply
Radical Technologies Hiring Freshers for System Admin | Any Graduate
Wipro Freshers Off Campus Drive for Trainee (Interns)
About EY
Ernst & Young or EY is a multinational professional company that provides services, consulting, digital strategy, tax advisory, and more. The company has total employees of 270,000. Apply for Associate at EY.
Apply before the link expires
Join Telegram Group to get daily job alerts:
