Associate - FinCrime (AML)

看过: 109

更新日: 28-05-2024

位置: Ernakulam / Kochi / Cochin Kerala

类别: 金融/银行/股票营业额

行业: Accounting

水平: Associate

工作类型: Full-time

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工作内容

Essential Functions of the Job:

Below are the roles and responsibilities:

Your Technical Responsibilities:

Understanding the end-to-end process of signing off / accepting a client and/or engagement for the EY offices.
Performs initial review of submissions from engagement teams and evaluates completeness, accuracy and appropriateness of proposed transaction/requests.

Other Responsibilities / Supporting Actions

Manages tasks and activities in a timely manner and is responsible for specific outcomes
Learns the firm structure, business strategies, service lines, and people of the firm
Builds a network of people within RMS and across the firm
Plans and organizes own work and keeps others informed of status and activities

You are expected to have below mentioned skills:

Good written and oral communication skill
Good negotiation skills and decision-making capabilities
Experienced in managing larger team, prioritizing tasks and delegating responsibilities
Expertise in MS office tools – Excel, Access, Power point, Word
Knowledge of visualization tools like Power BI etc. is an added advantage

Job Requirements:

Education:

Experience:

Certification Requirements:

Any relevant certifications will be an added advantage

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