Job Summary

The Compliance team at EY GDS partners with other 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 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 and external 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.
Know Your Customer Analyst (Senior)
Financial Crime Operations
The Chance

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 specialists who advise and drive change for the firms 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 transaction monitoring
SAR drafting
Fraud Investigation
Crypto investigation
Compliance testing and FATCA
Financial crime risk assessment reviews
AI Tools Automation
Key Responsibilities

As a Financial Crime Compliance Senior Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses compl

📌 Fincrime Compliance Sr Bengaluru (India)
🏢 EY
📍 India