EY Global Delivery Services (GDS) is hiring an Associate for its Central Financial Crime team in Gurugram, which runs financial crime prevention controls across the EY network. You will support EY's global first-line-of-defence compliance processes: obtaining, reviewing and critically analysing client due diligence to meet anti-money laundering (AML) laws and economic and trade sanctions, and acting as a trusted adviser to Risk Management and client-serving teams when evaluating risk.
Requirements: around 1 to 3 years of relevant experience in compliance, KYC/due diligence or financial crime, strong analytical skills, and excellent written and spoken English.