Associate Consultant
Ernst Young · Pune · onsite · Posted 50d ago
Undisclosed3–8 yrsfulltimeSourced from
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About this role
Job Summary
The opportunity
National
ASU - Forensics - Investigations & Compliance
Responsibilities
Technical Excellence
Skills and attributes
Qualifications
To qualify for the role you must have
Experience
What we look for
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
The opportunity
Associate - Investigations & Compliance - Pune
National
National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations & Compliance
Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues - including governance, controls, culture and data insights - to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Responsibilities
Technical Excellence
- Strong understanding of KYC, AML, and sanctions screening processes for UK banking environments. Experience in performing KYC, forensic investigations and compliance reviews. Ability to analyze customer, transaction, and screening data to support customer onboarding Familiarity with regulatory expectations, suspicious activity indicators, and escalation procedures in financial crime compliance. Applied general consulting skills to document findings, support remediation, and contribute to control effectiveness reviews.
Skills and attributes
Qualifications
To qualify for the role you must have
- Bachelor of Technology in Computer Science
- Master of Business Administration
- Master of Commerce
- Bachelor of Commerce
- Bachelor of Computer Applications
Experience
- Data Analysis (2+ years)
- Business Analysis (3+ years)
- Business Intelligence (3+ years)
- Financial Analysis (3+ years)
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
AgileAssuranceConsultingremediationBusiness AnalysisComputer Sciencefinancial analysisdata analysiscomplianceBusiness Intelligence
About Ernst & Young

Ernst Young
Management Consulting
44k+
employees
2002
24 years old
Gurgaon / Gurugram, Haryana
India
₹15.3L PA avg
Avg at Ernst & Young
About
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over.
Industries
Management Consulting
Employee ratings
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3.4/ 5
Culture
1.9
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