PUNE · FULLTIME
Senior Forensics Analyst
Ernst Young
Pune · onsite · Posted 43d ago
Sourced from
Undisclosed3–8 yrsfulltimePune
About a minute. You'll make an account on the way through.
agent · working
- Read this posting0.5s
- Found the form on Naukri · 10 questions to answer1.5s
- Decided the answers for all of them2.8s
- Tailor your résumé to this role
- Waiting for you
Section · 01
About this role
Job Summary
The opportunity: Senior Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Pune.
National comprises sector-agnostic teams working across industries for a well-rounded experience.
ASU - Forensics - Investigations & Compliance: 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.
Your key responsibilities - 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.
- Bachelor of Technology in Computer Science
- Bachelor of Commerce
- Bachelor of Business Administration
- Bachelor of Computer Applications
- Master of Computer Applications
- Master of Business Administration
- Data Analysis (2+ years)
- Financial Analysis (3+ years)
- Business Intelligence (3+ years)
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.
Sourced from naukri
Section · 02
Skills
legal counselAgilecounselForensicsforensic investigationsFinancial Crime ComplianceCustomer OnboardingBankingCapital MarketsAdministrationLegalfinancial analysisAmldata analysiscomplianceKYCBusiness Intelligence
Section · Company
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
10 reviews
3.4/ 5
Culture
1.9
Career growth
2.3
Work-life
2.5
Employees rate it well for
Job Security36Skill Development35
Find them on