EY Recruitment Drive :-
Hello Students, EY Company is hiring candidates for the Compliance Staff – Global Managed Services Delivery positions in the Global Managed Services Delivery Team at the Kolkata, West Bengal, India locations.
The complete details about the EY Recruitment Drive are as follows.
| Company Name | EY |
| Roles | Compliance Staff – Global Managed Services Delivery |
| Locations | Kolkata, West Bengal, India |
| Required Education | MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field |
| Requisition ID | 1546232 |
| Job Category | Compliance Team |
Qualification & Skills Required:–
To qualify for the role
- 0-1 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
- MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
- Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
- Good understanding of banking industry, its products, and services
- Willing to work in shifts, if required
- Need to work from office
- Willing to work on Indian Holidays as per requirement
- Ability to work under pressure and collaborate as a team
- Willing to travel, within the country and internationally as required
Ideally, you’ll also have
- Good communication skills – written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
Skills and Attributes for Success
- Time management skills to be able to manage deadline effectively
- Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
- Exceptional analytical, organizational, and planning skills
The Opportunity
As a part of our Global Managed Services Delivery team, you will be working with EY offices across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.
Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in topics, including:
- Customer screening
- Payment screening filtering for Sanctions, PEPs and adverse media
- KYC Remediation
- Anti-money laundering transaction monitoring
- Look-back reviews and loan file reviews
- Compliance testing and FATCA
- Financial crime risk assessment reviews
Key Responsibilities
As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.
- Demonstrate keen interest in compliance and regulatory issues related to Banking & Capital Markets industry and participants
- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fastpaced environment
- Deliver exceptional client service
- Work in a collaborative environment as well as independently based on the requirement
- Understand the overall process and objective before beginning to work on a task
- Escalate issues and problems, articulate clearly to leadership, onshore and client team
- Demonstrate integrity, respect and be able to work collaboratively with team members
- Take ownership and initiatives to improve the status quo
EY Recruitment Drive Application Process:-
| Apply Link 👉 | Click Here To Apply |
Also Checkout:
Genpact Hiring Drive | Customer Service
Software Engineer Job Vacancies At UKG
Genpact Is Hiring Associates – Customer Service
JLL Is Hiring Front Office Executives
