Ernst & Young (EY) Recruitment 2024 – Hiring freshers for exciting job opportunities in professional services.

EY Off Campus 2025 Recruitment Drive for RMS FinCrime Associate

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EY Off Campus 2025 Recruitment Drive for RMS FinCrime Associate

About EY

At EY, our purpose is Building a better working world that acts as our “North Star” guiding our more than 400,000 people – providing the context and meaning for the work we do every day. We help digital pioneers fight data piracy; guide governments through cash-flow crises; unlock new medical treatments with data analytics; and pursue high quality audits to build trust in financial markets and business.

EY Recruitment drive | Overview

Job Role : RMS FinCrime Associate

  • RMS stands for Risk Management System

Job Type : Full Time Job

The Opportunity

  • You will have the opportunity to join the growing Global Delivery Services (GDS) operations teams at EY.
  • You will contribute to the development of an evolving framework of FinCrime Operational Excellence within GDS operations.
  • This role will involve working within a high-performing FinCrime operations team (focused on Customer Due Diligence, Sanction Screening, Vendor Due Diligence, Anti-Corruption & Bribery) across GDS locations and business units.

Your Key Responsibilities:

  • You have to perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policies and procedures to ensure compliance with AML regulatory requirements. This includes identifying management, directors, and shareholders.
  • You have to conduct extensive internal and external research and investigations to perform Customer Due Diligence and Sanction Screening.
  • You need to liaise with engagement teams to collect KYC documentation via email.
  • You have to mitigate or escalate true hits for AML adverse concerns and collaborate closely with relevant teams for further action.
  • You will be responsible for service delivery, including managing internal stakeholder relationships and meeting KPIs and productivity targets.
  • You have to ensure the timely and accurate completion and closure of cases within AML systems.
  • You need to identify risk areas within different operational processes and functions.
  • You have to collaborate with functions, locations, and business units to strengthen FinCrime controls and frameworks by proactively escalating “HIGH Risk” cases to management.
  • You need to continuously learn about and adapt to the ever-changing AML regulatory guidelines across the globe.
  • You may be required to perform other activities that align with the job summary and purpose of the role.

Eligibility Criteria for RMS FinCrime Associate Role:-

Qualification, Skills, and attributes for success

  • Fresh graduates are eligible for this role.
  • You should have a sound knowledge of Financial Institution terminology and the AML/Sanction framework.
  • You must have excellent written and spoken English communication skills.
  • You must maintain a high degree of confidentiality and integrity.
  • You must be detail-oriented.
  • You need to have strong decision-making skills and be a strong team player.
  • You should have a Bachelor’s degree (a degree in Commerce – B.Com or BBA – is preferred).
  • You must be proficient in MS Office tools – Excel, PowerPoint, and Word.
  • Any other relevant qualifications and experience are a plus.

  • Relevant Experience (Preferred):
    • 0-1 years of relevant experience in Financial Crime operations, preferably with a Professional Services Firm, Global Banks, or Financial Institutions, managing end-to-end FinCrime/AML/Sanction operations, including Enhanced Customer Due Diligence (ECDD) and Customer Due Diligence (CDD) processes.
    • An awareness of recent global events linked to financial crime and sanctions.
    • Any relevant AML certifications are a significant advantage.

What we look for:

  • You must be able to work effectively as a team and be flexible in taking on various roles within multiple initiatives, whether as a leader or a team member.
  • You need to be a strategic thinker with the ability to consider the bigger picture and partner with key stakeholders to drive the direction of the business.
  • You must be able to use a strategic, solution-oriented approach to create interest in our unique value proposition with senior-level executives.

Work Location

Bengaluru

How to Apply for EY Off Campus 2024?

To apply for this Off Campus Drive, interested candidates must follow the procedure outlined below:

  1. Click on the “Apply here” button provided below. You will be redirected to the official career page.
  2. Click on “Apply”.
  3. If you have not registered before, create an account.
  4. After registration, log in and fill in the application form with all the necessary details.
  5. Submit all relevant documents, if requested (e.g. resume, mark sheet, ID proof).
  6. Verify that all the details entered are correct.
  7. Submit the application form after verification.

If you face any issues while applying. Do let us know in the comment section.

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