Job Location: Kochi/Cochin
Benefits and Flexibilities
EY believes in people-first” culture. Hence, great perks are awaiting once you will be part of EY GDS family:
- World class infrastructure offering flexible working environment and laptops
- Work life balance and opportunity to work remotely on need basis
- Adherence to employee safety first policy
- Best in industry leave policy
- Best in class allowances offered to the staff working in shifts
- Networking and collaboration opportunities by exposure to industry best practices through external conferences and seminars
- Accentuate your career with globally recognized EY acclaimed badges
Know Your Business Vertical
- Enablement Services is a fast growing vertical in EY GDS
- The vertical takes care of portfolio ranging across domains, works with global clients, uses cutting edge technologies and enterprise level tools
- Industry leader in robotics process automation, process efficiency and transformation
- Quality of work and diversified role are the key focus
- Focus on individual’s career through constructive feedback environment
- Driving specific initiatives on bringing gender parity in workforce
- Most preferred vertical by employees based on Global People Survey – 2018
Job Summary:
The role would facilitate, and support research needs of the firm’s professionals on a proactive and reactive basis.
The selected candidate will also be responsible for support on updating EY’s Client Relationship Management and other EY databases.
Essential Functions of the Job:
Below are the roles and responsibilities:
Your Technical Responsibilities:
- Review and undertake full investigation of the alerts escalated from Level 2 and ensure the Potential / True Matches are closed as
appropriate; False Positives are discounted as appropriate
- Adhere to the process requirements in accordance with established procedures and set standards and build on the knowledge of latest
Sanctions & Anti Money laundering trends
- Complete assigned tasks independently in the established timeframe as per the process benchmarks.
- Conduct complex data mining/big data searches and analytics on Economic Sanction, Anti-Bribery and Anti-Corruption program trends
- Complete assigned tasks independently in the established timeframe as per the process benchmarks.
Other Responsibilities / Supporting Actions
- Manages tasks and activities in a timely manner and is responsible for specific outcomes
- Learns the firm structure, business strategies, service lines, and people of the firm
- Builds a network of people within RMS and across the firm
- Plans and organizes own work and keeps others informed of status and activities
You are expected to have below mentioned skills:
- Good written and oral communication skill
- Good negotiation skills and decision-making capabilities
- Experienced in managing larger team, prioritizing tasks and delegating responsibilities
- Expertise in MS office tools – Excel, Access, Power point, Word
- Knowledge of visualization tools like Tableau, Power BI etc. is an added advantage
Job Requirements:
Education:
- UG/PG with 1-2 years of experience in a research / analysis role.•
Experience:
- 1 to 2 years
- Candidate should have experience in Sanction Check screening.
Certification Requirements:
- Any relevant certifications will be an added advantage
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