Job
Description
We are looking for a highly motivated and detail-oriented individual with 0 to 3 years of experience to join our team as an Analyst in Risk Management. The ideal candidate will have excellent analytical skills, strong communication abilities, and the ability to work well under pressure. ### Roles and Responsibility Perform risk-based client due diligence on actual and potential clients according to EY policies and procedures. Assess risk levels and complete KYC requirements based on client type and transactions. Conduct adverse media screening, PEP assessments, and analyze complex structures. Liaise with engagement teams to collect KYC documentation and initiate sanction screening assessment folders. Ensure timely completion and closure of cases through AML systems, following up with internal stakeholders until all diligence is met. Report progress and status of AML completion processes in internal tools and escalate issues to engagement teams and/or KYC Quality Reviewer, proposing solutions or alternatives. Understand key requirements of firm and regulators' risk management rules and policies. Utilize analytical and project management methodology and tools, completing all assigned projects/tasks in line with standard operating procedures, ensuring completeness, accuracy, and appropriateness of tasks. Facilitate and drive process completion by timely following up on requests from Onshore, planning and organizing own work, and keeping project managers informed of status and activities. Perform self-reviews of results before submitting to project managers and flag issues/potential challenges at appropriate times to enable timely action. Demonstrate understanding of key requirements of firm and regulators' RM rules and guidance. ### Job Requirements Bachelor's degree in Commerce (B.Com), Business Administration (BBA), MBA, PGDBA, or Master's in Commerce (M.Com) from a reputed college with good academics. 0-3 years of work experience, preferably in research, AML/KYC/Sanction Screening. Possess well-developed analytical, interpersonal, and communication skills in English. Intermediate knowledge of MS Office is required. Experience in one or more of the following subject areas is advantageous: anti-money laundering (AML), transaction monitoring, know-your-customer (KYC) and customer due diligence (CDD), sanctions and compliance checking. Awareness of recent global events linked to financial crime and sanctions is beneficial. ICA/ACAMS or AML Certification is preferred but not mandatory. Presentation skills, including public speaking and presentation creation using PowerPoint or a similar program, are desirable. Critical thinking skills with the ability to independently solve problems with data are valued.
