EY GDS - KYC/AML - Associate

Job Description

Location - Noida Experience Required - 1 Years to 6years Knowledge/Skills & Attributes This position is exclusively for the Night shift. Candidates must be comfortable working overnight. In-depth knowledge in AML compliance performing Sanctions screening, payment screening, correspondent banking and regulatory reporting. Conduct and review screening of financial transactions and customer data against global sanctions lists (OFAC, UN, EU, HMT, etc.), identifying and escalating potential matches. Analyse and review payment transactions for compliance with anti-money laundering (AML) and sanctions policies, ensuring adherence to all applicable regulations. Performing risk assessment through negative news and external searches High level of attention to detail and accuracy in reviewing data and completing tasks. Good communication skills, including responsiveness and commitment to quality are one of your strong sides. Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment. PC Proficiency, including MS Office applications. Will be able to work to tight deadlines and manage own workflow/priorities accordingly. Proactive, with a focus on continuous learning and staying up to date with the latest compliance and sanctions-related developments.