RMS FinCrime ABC VDD Associate | EY | Gurugram

Job Detail

Job Role: RMS FinCrime ABC VDD Associate

Your Key Responsibilities

Conduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification.
Critically analyse due diligence information in support of ‘Know Your Client’ procedures to identify where further information is required.
Perform screening on clients to identify Sanctions, Politically Exposed Persons and Adverse Media, ruling out false positives as needed and escalating potential hits for further analysis.
Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client.
Liaise directly with client serving teams to convey requests in clear, consistent language.
Contribute towards the testing and validation of technology systems used to support financial crime prevention when needed.

Skills And Attributes For Success

Ability to work in a deadline driven environment to meet commitments.
Strong analytical, critical thinking and problem-solving skills.
Adopts a client first approach, prioritising responsiveness, quality and clear articulation.
Ability to work in a global environment, adapting working hours on occasion where needed to meet business needs.
Good analytical skills with a logical mind-set
Excellent written and spoken English communication skills

To qualify for the role, you must have

0-3 year’s work experience. Previous experience with Anti-Money Laundering, Economic and Trade Sanctions or Anti-Bribery and Corruption would be an advantage.
Well-developed analytical, interpersonal, and communication (both verbal and written) skills in English
Intermediate level of knowledge in MS Office
An awareness of recent global events linked to financial crime and economic and trade sanctions.
An external qualification in financial crime prevention would be an advantage although is not a requirement for the role.