Analyst / Sr Analyst – BGV
EY
Job description
EY is looking for a Assurance Associate in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.
Purpose of the Role
Responsible for ensuring positive client experience through timely deliveries.
Qualification
Graduation or Post-Graduation (Preferred)
Work Experience
1-3 Years in BGV
Key Responsibilities
• Registering & entering all the records in system & excel depending upon the task.
• Validation of information & documents.
• Ascertain verification scope as per client guidelines.
• Coordinate with verification sources and update internal database.
• Timely fulfilment of Insufficiency and intimation to respective teams.
• Coordination with other operations department for closures (if required)
Key Skills
• Avg. written communication skills and good in comprehension (English Language)
• Typing speed 32-35 words /min & 98% Quality.
• Attention to details.
• Focused
• Target Oriented