Associate – FinCrime Sanction Check Job Vacancy in EY Gurgaon, Haryana – Latest Jobs in Gurgaon, Haryana – updated today

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Company Name : EY
Location : Gurgaon, Haryana
Position : Associate – FinCrime Sanction Check

Job Description : At EY, you will 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 are 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.
Job Title: Associate Analyst
Location: Gurgaon
Reports to: Senior Associate
About EY Global Delivery Services
EY Global Delivery Services (GDS) consists of various service delivery centers from which our Client Service and Enablement Services teams operate to deliver strategic support to our EY member firms. GDS spans across geographies, practices, services lines, sectors and competencies within EY to deliver deeply-integrated services that result in efficient and world-class solutions.
GDS team is around 30,000 strong across five countries and plays an important role in EY’s growth strategy. With clear vision for the future and commitment to develop outstanding leaders, EY will enable you to nurture your career by providing collaborative, innovative and enriched environment through cross border and cross-cultural work experience.
Benefits and Flexibilities
EY believes in “people-first” culture. Hence, great perks are awaiting once you will be part of EY GDS family:
World class infrastructure offering flexible working environment and laptopsWork life balance and opportunity to work remotely on need basisAdherence to employee safety first policyBest in industry leave policyBest in class allowances offered to the staff working in shiftsNetworking and collaboration opportunities by exposure to industry best practices through external conferences and seminarsAccentuate your career with globally recognized EY acclaimed badges
Know Your Business Vertical
Enablement Services is a fast growing vertical in EY GDSThe vertical takes care of portfolio ranging across domains, works with global clients, uses cutting edge technologies and enterprise level toolsIndustry leader in robotics process automation, process efficiency and transformationQuality of work and diversified role are the key focusFocus on individual’s career through constructive feedback environmentDriving specific initiatives on bringing gender parity in workforceMost preferred vertical by employees based on Global People Survey – 2018
Job Summary:
The role would facilitate, and support research needs of the firm’s professionals on a proactive and reactive basis. The selected candidate will also be responsible for support on updating EY’s Client Relationship Management and other EY databases.
Essential Functions of the Job:
Below are the roles and responsibilities:
Your Technical Responsibilities:
Understanding the end-to-end process of signing off / accepting a client and/or engagement for the EY offices.Performs initial review of submissions from engagement teams and evaluates completeness, accuracy and appropriateness of proposed transaction/requests.
Other Responsibilities / Supporting Actions
Manages tasks and activities in a timely manner and is responsible for specific outcomesLearns the firm structure, business strategies, service lines, and people of the firmBuilds a network of people within RMS and across the firmPlans and organizes own work and keeps others informed of status and activities
You are expected to have below mentioned skills:
Good written and oral communication skillGood negotiation skills and decision-making capabilitiesExperienced in managing larger team, prioritizing tasks and delegating responsibilitiesExpertise in MS office tools – Excel, Access, Power point, WordKnowledge of visualization tools like Power BI etc. is an added advantage
Job Requirements:
Education:
Graduate or PG
Experience:
Minimum 2 years of experience in a research / analysis roleKnowledge on sanction/PEP research.
Certification Requirements:
Any relevant certifications will be an added advantage
EY | Building a better working world
EY exists to build a better working world, helping to create long-term value for clients, people, and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate.
Working across assurance, consulting, law, strategy, tax, and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

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