EY India is Hiring AML KYC EDD Transaction Monitoring For Gurgaon

Location:

Experience Required:

Joining:

Role Overview:

AML, KYC, Enhanced Due Diligence (EDD), and Transaction Monitoring

Key Responsibilities:

• Perform onboarding and periodic due diligence for various entity types: individuals, corporates, trusts, banks, and NBFCs.
  
• Conduct enhanced due diligence (EDD) investigations, including thorough background screenings and analysis of source of funds/wealth.
  
• Assess client risk profiles using factors such as geographical, product, industry, and PEP involvement.
  
• Review and update risk categorizations of accounts in line with regulatory and internal policy requirements.
  
• Provide support for periodic and event-driven KYC reviews.
  
• Execute payment screening for Sanctions, PEPs, and adverse media hits.
  
• Collaborate with internal teams and external stakeholders to resolve KYC-related queries and remediation tasks.
  
• Perform data extraction and validation from reliable public domain sources (e.g., legal names, addresses, industry codes).
  
• Document and articulate findings from negative media screening and public domain searches in a professional narrative.
  

Desired Candidate Profile:

• 37 years of hands-on experience in

  KYC, CDD, EDD

  , and

  AML compliance

  , preferably in a consulting or financial services environment.
• Exposure to

  US regulatory frameworks

  including the USA PATRIOT Act, BSA, OFAC, FinCEN, etc.
• Experience with

  US-based customer due diligence

  practices and remediation projects.
• Strong knowledge of AML processes including KYC/CDD/EDD, transaction monitoring, and sanctions screening.
  
• Excellent analytical, communication, and documentation skills.
  
• Prior experience with high-risk customer onboarding and remediation is highly desirable.
  
• Professional certifications (e.g., CAMS, ICA, or similar in AML/Compliance) are an added advantage.
  
• Ability to join immediately or within 15 days is strongly preferred.
  

Why Join EY India?

• Work with a globally recognized professional services firm.
  
• Be part of a dynamic Forensic & Integrity Services team.
  
• Opportunity to work on high-impact compliance and risk projects with top-tier clients.