FAQs
What qualifications are required for the RMS FinCrime Associate position?
A graduate degree in any stream is preferred, particularly in B. Com or BBA. Freshers can be considered for this role.
Is experience in financial crime necessary for this role?
Overall experience of 0-1 year is required, with relevant financial crime experience preferred in professional service firms, global banks, or financial institutions.
What skills are essential for the RMS FinCrime Associate role?
Essential skills include good written and spoken English communication, analytical thinking, attention to detail, decision-making skills, and teamwork ability. Familiarity with financial institution terminology and AML/Sanction frameworks is also beneficial.
Are there any certifications that would enhance my application?
Yes, any relevant AML certification would be considered an added advantage.
What are the main responsibilities of the RMS FinCrime Associate?
Main responsibilities include performing risk-based client due diligence, conducting internal and external research for customer due diligence and sanction screening, liaising with engagement teams for KYC documentation, and ensuring timely closure of cases through AML systems.
How does EY support career development for this position?
EY offers continuous learning opportunities, transformative leadership coaching, and a diverse and inclusive culture to support career development.
Will I be working individually or as part of a team?
You will be part of a high-performing FinCrime operations team, collaborating with various functions, locations, and business units.
Is knowledge of recent global events linked to financial crime required?
Yes, an awareness of recent global events related to financial crime and sanctions is beneficial for the role.
What tools or software should I be proficient in for this position?
Proficiency in MS Office tools such as Excel, PowerPoint, and Word is required.
What does EY mean by a diverse and inclusive culture?
EY's diverse and inclusive culture means that individuals will be embraced for who they are and empowered to use their voice to help others find theirs.