Responsibilities
Robust understanding of KYC, AML, and sanctions screening processes for UK banking settings.
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
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