EY Off Campus Drive 2024 for Analyst–Business Consulting role with qualification Bachelor’s Degree for Bangalore/Chennai/Mumbai location. The detailed eligibility and application process are given below.
EY Off Campus Drive 2024 Details:
| Company Website | www.ey.com |
| Job Role | Analyst–Business Consulting |
| Qualification | Bachelor’s Degree |
| Experience | 0-1 Year Freshers |
| Job Location | Bangalore/Chennai/Mumbai |
| Last Date | ASAP |
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CNS – Risk – Process & Controls :
EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of three sub-service lines: Business Consulting (including Performance Improvement and Risk Consulting), Technology Consulting and People Advisory Services.
We help our clients in identifying and managing the interplay between upside and downside risk in order to make the long-term decisions to prevent risk and impact on their organization’s ability to meet its future business strategy and objectives
The 3 key fields of play are :
- Enterprise Risk – helps clients identify and address key risk areas, while building the agility to respond quickly.
- The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls
- Technology Risk – helps clients to achieve sustainable growth by supporting their efforts to protect their business performance and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders
Your key responsibilities
Technical Excellence
- Extensive Experience in providing functional analysis in AML and KYC in US, UK and EMEIA jurisdictions
- Complete understanding of KYC, CDD,EDD
- Good Understanding of AML and KYC Regulations, industry trends, red flags, typologies, KYC refresh processes and procedures
- Understanding of onboarding/renewals/remediating individuals vs institutional customers including casinos, MSBs, Financial Institutions, Regulated Entity, Private Entity.
- Anti Money Laundering regulations, Terrorist financing issues, Including policies, procedures, regulations, Industry standard methodology.
- Perform research on shareholding structures, directors, business activities etc. in public sources(internet)
- Analyze the content of the data and documents retrieved during the research .
Understanding of OFAC lists and dealing with tools like World check, Lexis Nexis. - Experience in screening on the companies and people found during the research based on name, address and date of birth and ensure the right persons are being screened.
- Screened can consist of sanctions, PEP , adverse media
Perform necessary checks to identity politically exposed persons, sanctioned, Adverse information on individuals and entities and mitigate risks associated with financial crimes. - Archive the documents and findings in our system together with an overall risk recommendation.
- Ability to understand the regulations and procedures of processes and remain informed about the updates.
Skills and attributes
To qualify for the role you must have
Qualification
- A Bachelor’s degree in Commerce, Management, Accounting, Finance or Economics and other graduation streams or a related discipline
- Available to travel outside of their assigned office location at least 50% of the time.
Experience
- 0 to 1 year of post-qualification experience.
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How to apply for EY Off Campus Drive 2024?
All interested and eligible candidates can apply for EY Off Campus Drive 2024 this position online by the following link by as soon as possible
- Read all the details given on this page
- Scroll down to read more details & apply the link
- Click on the apply link to be redirected to the company career site
- Read all responsibilities & requirements
- Then fill out the application & submit it
Apply Link (Mumbai) : Click here
Apply Link (Chennai) : Click here
Apply Link (Bengaluru) : Click here
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