RMS FinCrime ABC VDD Associate

About the role

We are seeking an Associate who will support with the development and execution of EY’s global 1st line of defence compliance processes. The role will be part of the Global Delivery Services (GDS) team who provide enablement services to the EY network, including risk management. The opportunity is to join the GDS Central Financial Crime Team who are responsible for the execution or financial crime prevention controls across the EY network.

What you'll do

• Conduct research into clients (corporates and individuals) using public and subscription services to support their identification and verification
• Perform a risk assessement of clients using the due diligence gathered to support the formation of a risk profile for each client
• Liaise directly with client serving teams to convey requests in clear, consistent language
• Contribute towards the testing and validation of technology systems used to support financial crime prevention when needed

What you need

• 1–3 yrs of experience
• AML
• SAP
• Risk management
• Due diligence
• Compliance
• Travel booking
• Any graduate

Good to have

• Google Analytics