Anti Money Laundering | Diploma Professionals | 1-2 Yrs | Mangalore
EY IndiaJob Highlights
Required Skills
Job Description
Role Summary:
We are seeking a diligent and detail-oriented Anti Money Laundering (AML) Analyst to join our growing team in Mangalore. This role is ideal for individuals with a Diploma and 1-2 years of experience in financial crime prevention or a related field. You will be instrumental in supporting our AML compliance efforts by conducting investigations and ensuring adherence to regulatory requirements.
Key Responsibilities:
- Assist in the monitoring and detection of suspicious transactions and activities.
- Conduct preliminary investigations into potential AML red flags and escalate findings as per policy.
- Review and analyze customer due diligence (CDD) and know your customer (KYC) documentation.
- Support the team in preparing reports and documentation for regulatory filings.
- Stay updated on evolving AML regulations and industry best practices.
- Collaborate with internal teams to ensure consistent application of AML policies and procedures.
- Maintain accurate and organized records of all AML-related activities.
About EY India
Ernst & Young (EY) is a global leader in assurance, tax, transaction and advisory services. We are building a better working world by fostering trust in the capital markets and in economies the world over. We are present in India for over 80 years and have a strong network of offices across the country. EY India is a significant contributor to the firm's global growth and plays a vital role in shaping the Indian business landscape. We are committed to helping our clients navigate complex challenges and achieve their business objectives through our deep industry knowledge and service expertise.
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