Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in Gurugram
>
EY
>
Project Consultant - Forensics - National - ASU - Forensics

Project Consultant - Forensics - National - ASU - Forensics

4 - 6 years

18 - 22 Lacs

Gurugram

Posted:7 months ago| Platform:

Apply

Skills Required

Agile Project Execution AML HR Monitoring Market Research Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Project Consultant to join our team in Gurgaon. The ideal candidate will have 4-6 years of experience in AML Transaction monitoring, corporate onboarding, and market research. ### Roles and Responsibility Maintain accurate records in the system and Excel. Validate information and documents for accuracy and completeness. Ensure verification from sources as per client guidelines. Follow up with HR SPOC/Institute/Colleges/Universities for closing verifications or collect information/documents from candidates. Coordinate with verification sources and update internal databases. Close verification checks within defined timelines. Collaborate with other operations departments to ensure smooth project execution. Utilize good written and verbal communication skills (English) to effectively communicate with stakeholders. Demonstrate an analytical mindset and a focused, target-oriented approach. ### Job Requirements Prior experience in AML Transaction monitoring, corporate onboarding, and market research is required. Strong understanding of business requirements and solution design. Ability to work collaboratively across multiple client departments while adhering to commercial and legal requirements. Practical problem-solving skills and the ability to deliver insightful solutions. Agile, curious, mindful, and able to sustain positive energy, with adaptability and creativity. Strong analytical and critical thinking skills.

More Jobs at EY

Core Audit Manager- Bangalore

Chennai, Bengaluru

5 - 8 yrs

INR 20 - 32 Lacs

UK Payroll - Senior

Bengaluru

4 - 8 yrs

INR 3 - 8 Lacs

UK Payroll- Advanced Analyst

Bengaluru

2 - 4 yrs

INR 1 - 5 Lacs

Associate - SaT - TMT - SaT - TCF - Transaction Diligence - New Delhi

Delhi

Experience: Not specified

Salary: Not disclosed

Executive - Assurance - CHS - ASU - Audit - Audit Services - Ahmedabad

Ahmedabad, Gujarat

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Professional Services

London

Login to

Please Verify Your Phone or Email

Confirm Action

Project Consultant - Forensics - National - ASU - Forensics