About the Organisation

Ernst & Young Global Limited, trade name EY, is a multinational professional services partnership headquartered in London, England. EY is one of the largest professional services networks in the world. Along with Deloitte, KPMG and PwC, it is considered one of the Big Four accounting firms.

About the Opportunity

We’re looking for an Associate Analyst with experience in compliance processes. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm.

Your key responsibilities

  • Apply subject matter expertise in the execution of ongoing monitoring process for Anti-Money Laundering (AML)
  • Initiate the review and update AML client due diligence records. This will include but not be limited to:
  • Review of AML records and checking for material changes to a client’s ownership, control, or risk profile (where the review is of a corporate entity)
  • Conduct research into entities and individuals using publicly available information and subscription services
  • Where required, conduct Enhanced Due Diligence for potentially high-risk clients
  • Perform re-screening of clients using dedicated software and ruling out false positives with an accompanying explanatory note
  • Identify Politically Exposed Persons (PEPs), sanctions connections and other ‘red flags and highlight
  • Coordinate with regional/local risk management teams post identifying any areas of the AML review which cannot be completed without outreach to the Engagement Team and/or client
  • Maintain and adhere to the AML review schedule
  • Work with the regional/local Risk Management team for further enhancements of the process
  • Support the process documentation and ensure process trackers are current and accurate
  • Support the execution of other compliance processes, as required (for example, Anti-Bribery and Corruption, Insider Trading)
  • Ensure the process documentations are current
  • Keep senior management informed about roadblocks and progress
  • Co-ordinate with the team and assist in creating process management templates, trackers using excel to make the data management, reporting, testing steps seamless

Skills and attributes for success

  • Capable of identifying issues and analyze scenarios against policy requirements
  • Clear communication skills (written and oral) with good email etiquette
  • Experience with applications or programs like MS Excel, MS Forms and SharePoint lists
  • Experience in use of dedicated compliance systems (Worldcheck, Factiva, FinScan, Dun & Bradstreet)


  • Should have strong understanding of KYC process, AML laws and regulations
  • Bachelors or Master’s degree from a reputed college
  • Upto 2 years of experience in:
  •  Research/Compliance processes
  •  AML KYC and client due diligence procedures
  •  Strong logical reasoning skills

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