Location: Noida
Employment Type: 6 Months Fixed Term Employment (Direct Payroll of EY)
Shift Timings: 12:00 PM to 9:00 PM (5 Days a Week)
Transportation: Evening Cab Facility Provided
CTC: Up to 4 LPA
Experience: 0 to 1 Year

About the Role

EY is seeking enthusiastic and detail-oriented professionals to join the team as Analysts supporting Enhanced Due Diligence (EDD) and Transaction Monitoring activities. This role offers an excellent opportunity for freshers and early-career professionals to gain exposure to financial crime compliance, risk assessment, and investigative research in a global environment.

Key Responsibilities
- Conduct Enhanced Due Diligence (EDD) reviews on individuals and entities.
- Perform screening and background research using internal and external databases.
- Review and analyze transaction alerts to identify unusual or suspicious activities.
- Investigate potential financial crime red flags, including AML, sanctions, and reputational risks.
- Document findings and prepare clear, concise reports.




- Ensure adherence to established compliance procedures and regulatory requirements.
- Maintain accuracy and quality while meeting productivity targets.
- Collaborate with team members and stakeholders to resolve cases and escalations.

Eligibility Criteria
- Bachelor's degree in commerce, Business Administration, Finance, Economics, Law, or a related discipline.
- 0 to 1 year of experience in KYC, AML, Due Diligence, Transaction Monitoring, Compliance, Risk, or related domains (freshers can also apply).
- Strong analytical and research skills.
- Excellent verbal and written communication skills.
- Good knowledge of MS Office tools, particularly Excel and PowerPoint.
- Ability to work in a fast-paced, deadline-driven environment.

Preferred Skills
- Understanding of AML/KYC concepts and financial crime compliance.
- Robust attention to detail and problem-solving abilities.
- Ability to interpret and analyze information from multiple sources.
- Prof

📌 Analyst - Enhanced Due Diligence & Transaction Monitoring (Noida)
🏢 EY
📍 Noida