At EY, you\xe2\x80\x99ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we\xe2\x80\x99re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Contractor \xe2\x80\x93 Global Compliance
The incumbent will be responsible for the timely review and update of Anti-money Laundering (AML) records. The review will cover both individual and corporate clients requiring in-depth research to be performed to enable EY to maintain compliant records. The candidate shall also be required to assist with the development and creation of management information and reporting.
The opportunity
We\xe2\x80\x99re looking for a contractor with 2-3 years of experience in gathering and analyzing information for AML client due diligence procedures including new client onboarding, screening, and ongoing client monitoring. 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:
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