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AML/KYC Professionals | EY | Pune

Job Detail

  • Job ID 12424
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: AML/KYC Professionals

  • Company: EY
  • Process: AML / KYC (Corporate KYC)
  • Location: Pune (Mandatory Relocation)
  • Experience Required: 2–4 Years
  • Notice Period: Immediate Joiners or Candidates Serving Less Than 30 Days Notice

Eligibility Criteria:

  • Experience in End-to-End KYC for UK or US clients
  • Strong Corporate KYC knowledge
  • Relevant AML/KYC experience within the required range

Note:

  • Transaction Monitoring (TM) profiles will not be considered
  • Overqualified profiles are not eligible

Employment Type:

  • 1-Year Contract Role
  • Opportunity for Permanent Conversion Based on Performance

Contact: Interested candidates who match the above criteria can share their updated CV to: Abhishek.ss@in.ey.com

Required skills

Aml aml and kyc Anti Money Laundering Anti-Fraud Analyst Corporate KYC knowledge Know your customer

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