Financial Crime Operations – Analyst Job in Kolkata at EY (Ernst & Young)

EY is hiring for the role of Financial Crime Operations – Analyst!

Responsibilities of the Candidate:

• Demonstrate keen interest in compliance and regulatory issues related to the Banking &Capital Markets industry and participants
• Multi-task, learn on the job, and work under pressure to meet strict deadlines in a fast-paced environment
• Deliver exceptional client service
• Work in a collaborative environment as well as independently based on the requirement
• Understand the overall process and objective before beginning to work on a task
• Escalate issues and problems, articulate clearly to leadership, onshore, and client team
• Demonstrate integrity, and respect and be able to work collaboratively with team members
• Take ownership and initiatives to improve the status quo

Requirements:

• Time management skills to be able to manage deadlines effectively
• Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking
• Exceptional analytical, organizational, and planning skills.
• 0-1 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
• MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
• Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
• Good understanding of the banking industry, its products, and services
• Willing to work in shifts, if required
• Need to work from the office
• Willing to work on Indian Holidays as per requirement
• Ability to work under pressure and collaborate as a team
• Willing to travel, within the country and internationally as required