As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don’t just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we’ll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

The Opportunity:Consultant – KYC/ AML – Bangalore / Hyderabad

Your key responsibilities

Support client engagements where EY is managing KYC / AML (Onboarding / Refresh) projects

Skills and attributes for success

Extensive Experience in providing functional analysis in AML and KYC in US, UK and EMEIA jurisdictions.
Complete understanding of KYC, CDD, EDD
Good Understanding of AML and KYC Regulations, industry trends, red flags, typologies, KYC refresh processes and procedures
Understanding of onboarding/renewals/remediating individual’s vs institutional customers including casinos, MSBs, Financial Institutions, Regulated Entity, Private Entity.
Anti Money Laundering regulations, Terrorist financing issues, Including policies, procedures, regulations, Industry standard methodology.
Perform research on shareholding structures, directors, business activities etc. in public sources(internet)
Analyse the content of the data and documents retrieved during the research.
Understanding of OFAC lists and dealing with tools like World check, Lexis Nexis.
Experience in screening on the companies and people found during the research based on name, address and date of birth and ensure the right persons are being screened. Screened
can consist of sanctions, PEP, adverse media.
Perform necessary checks to identity politically exposed persons, sanctioned, Adverse information on individuals and entities and mitigate risks associated with financial crimes.
Archive the documents and findings in our system together with an overall risk recommendation.
Ability to understand the regulations and procedures of processes and remain informed about the updates.

To qualify for the role, you must have:

2+ years of exp into financial crime, End to End KYC
Graduate/ post-graduate with professional qualifications

Ideally, you’ll also have:

Mentoring, Motivation, Negotiation and Encouraging
Problem-solving, Collaboration, Diversity and Conflict resolution
Adaptability, Team building, Patience,
Verbal communication, Active listening, Nonverbal communication, Inquiry

Location: Bangalore / Hyderabad (Work from office)

Experience: 2-8 Years

**Preferably Immediate Joiner or notice period upto 30 days**

What we look for

People with the ability to work in a collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.

What working at EY offers

With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities.
EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people – enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Join us in building a better working world. Apply now.