Job Overview The prospect: Project Associate - Investigations Compliance - Bangalore

National comprises of sector agnostic teams working across industries for a well rounded experience.

Your key responsibilities

Technical Excellence

- Hands-on experience in KYC processes, including identity verification, document review, and risk-based customer due diligence. Working knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures for high-risk and complex customer profiles.

Experience supporting end-to-end customer onboarding workflows while ensuring regulatory and policy compliance. Familiarity with Transaction Monitoring (TM) practices, including alert review, pattern identification, and escalation of suspicious activity. Applies structured consulting and analytical methods to investigate compliance gaps and document findings clearly and accurately.

Skills and attributes To qualify for the role you must have

- Bachelor of Commerce

- Bachelor of Business Administration

- Bachelor of Computer Applications

- Master of Business Administration

Experience

- Data Analysis (2 years)

- Business Analysis (3 years)

- Database Administration (4 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.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

Role: Head - Program Management,

Industry Type: Accounting / Auditing,

Department: Project & Program Management,

Employment Type: Full Time, Permanent

Role Category: Technology / IT

Education

UG: B.C.A. in Computer Applications (General), B.Com in Commerce, B.B.A. / B.M.S. in Management

PG: MBA/PGDM in Any Specialization

Key Skills

AssuranceConsultingBusiness analysisDue diligenceData analysisMonitoringAnalyticalDatabase administrationDocument reviewCompliance

📌 Project Associate Consultant (Bengaluru)
🏢 EY
📍 Bengaluru