EY Hiring Freshers for Associate Analyst | 0-3 Years EXP.
Company: EY
Job Role: Associate Analyst – CBS – Risk Management Services 1
Location: Kochi
Experience: 0-3 Years
Education: MBA/M.com/B.com
Apply by: Immediate
Candidates with MBA, M.com, B.com graduate 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.
- Liaise with the engagement teams on the collection of KYC documentation.
- Initiating AML assessment folders on behalf of engagement teams.
- Ensure completion and timely closure of cases through AML systems.
- Plans and organizes own work and keeps others informed of status and activities.
- Demonstrating leadership skills by providing on-the-job coaching and, at times, perform quality reviews of the work of more junior colleagues.
- Encourage client-facing staff to engage with the Central CDD Fin Crime Team.
- Report progress/ status of the AML completion process in the internal tool.
- Understands key requirements of firm and regulators’ RM rules and guidance.
- Manages tasks and activities in a timely manner and is responsible for specific outcomes.
- Learns the firm structure, business strategies, service lines, and people of the firm.
- Builds a network of people within Risk Management and across the firm and more.
Eligibility and Skills
- MBA, M.com, B.com from a reputed college with good academics
- 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 written and oral communication skills.
- Good Research and Analytical skills.
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels
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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.
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