Job Summary

The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune.

Responsibilities

- Robust understanding of KYC, AML, and sanctions screening processes for UK banking environments.
- Experience in performing KYC, forensic investigations and compliance reviews.
- Ability to analyze customer, transaction, and screening data to support customer onboarding.
- Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance.
- Applied general consulting skills to document findings, support remediation, and contribute to control effectiveness reviews.

Qualifications
- Bachelor of Technology in Computer Science
- Master of Business Administration
- Master of Commerce
- Bachelor of Commerce
- Bachelor of Computer Applications





Experience
- Data Analysis (2+ years)
- Business Analysis (3+ years)
- Business Intelligence (3+ years)
- Financial Analysis (3+ years)

What we look for
- People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements.
- You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions.
- We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

📌 Associate Consultant - Forensics Investigations (Pune)
🏢 EY
📍 Pune