Jun 28, 2016

Ey(ernst&young) Welcomes Freshers -walkin(28th June- 1st July)bcom&mba

    Strictly for Bcom,BBM with MBA(Finance)&Mcom Candidates only!!!!
    others please ignore this email.

    Who we are

    (An overview of Ernst & Young, this section should not be modified, local content can be added) 
    We are in the business of delivering seamless, consistent, high-quality professional services worldwide. We have 130,000 individuals across 140 countries, with an array of talents, who deliver these services daily.
    United by the belief that every person, organization and community needs help to achieve their potential, we strive to use our talents to make a real difference to each other, to our clients and to the communities in which we work and live.
    Whether your career lies in assurance, tax, transaction, advisory or core business services, you will be joining an organization where you count as an individual and everything you need for professional and personal success is already in place. 
    Ernst & Young operates from 8 cities* in India (www.ey.com/india) with a work force of over 2400 people, who work towards the firms vision of being the trusted business advisor that contributes most to the success of people and clients. Global Tax Advisory Services, Risk and Business Solutions and Transaction Advisory Services are the core services offered by the firm in India. 

    About E&Y Global Shared Services (GSS): 

    Ernst & Youngs Global Shared Services is a global initiative that provides a broad array of services across the globe. Services include U.S & U.K taxes, Global Finance, Accounting and Reporting, Transfer Pricing, and much more. Ernst & Young GSS is one of the most admired international professional service firms and it invites bright candidates with a promise to provide them opportunities to grow and succeed.

    Current requirement:

    Job purpose: 

    The Compliance Team consists of a team of professionals who are well experienced in Know Your Customer (KYC) Remediation, AML (Anti Money Laundering) Look back management, AML Transaction monitoring, Filing and reviewing Suspicious Activity Reports (SARs), Currency Transaction reports (CTRs), Politically Exposed Person (PEP) checks & Negative news search using Lexis Nexis, Google & Factiva search databases, Risk based profiling of customers as High, Medium and Low Risk, Remediation of High Risk customers and Performing Enhanced Due Diligence for High Risk Customers 

    Roles & Responsibilities of an Analyst

    Ability to learn on the job in a fast paced environment
    Experience in AML/KYC Projects
    Multi task and work under pressure to meet strict deadlines
    Analyze and work on complex Risk and Compliance Tools for Quality Assurance 
    Ability to pay attention to details while maintaining a holistic view on the complete process. This includes ability to read and understand from the design and requirement of the tools and come up with validation scenarios 
    Ability to validate the correct functioning of the risk and compliance tool and report the issues in defect management tool 
    Articulate issues and problems and communicate clearly to the client and onshore team
    Ability to work collaboratively with team members as part of the team. Being an effective team player
    Maintain the integrity amongst the team members.

    Our clients:

    Banking and Financial Institutions

    Requirements (Qualifications)

    We are looking for the candidates with the following: 

    Masters degree with an emphasis in Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field


    You will need to have: (Core Competencies)

    Strong Analytical Skills
    Good interpersonal Skills
    Strong Project Management Skills
    Polished verbal and written communication skills in English
    Quick learner
    Effective Team Player

    If interested, please walkin to our office from(28th june- 1st july)
    Time: 10.00am

    Venue:

    EY (formerly known as Ernst & Young)
    RMZ Infinity, Tower 'C', 1st Floor Floor, No-3, Old Madras Road,
    K.R.Puram, Bangalore - 560016 
    Land Mark: Opp to Gopalan Signature Mall / Shell petrol Bunk

    Position being considered for: AML(Anti money Laundry-Compliance)
    Contact Person: Swapna

Venky

About Venky

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