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Job Description: Know Your Customer Analyst (Senior)
Financial Crime Operations

The Compliance team at EY GDS partners with other EY offices across the globe to provide a array of compliance solutions to our clients. The team works on short to long term engagements to assist in establishing, maintaining, and reviewing the outputs of business functions and compliance programs.

Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses andexternal scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial crime and fraud prevention framework,



designed to ensure client(s) are compliant, protected from risk and loss from financial crime.

The Prospect

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 several areas, including:

Know Your Customer (KYC) & Enhanced Due Diligence (EDD) Remediation
Ongoing Due Diligence
Customer screening
Payment screening filtering for Sanctions, PEPs and adverse media
AML tra

📌 FinCrime Compliance-Senior (India)
🏢 EY
📍 India