GDS Consulting_MS Compliance_Know Your Customer Analyst
About the role
The GDS Consulting_MS Compliance_Know Your Customer Analyst at EY is responsible for supporting the compliance team in the financial crime space, helping businesses comply with financial crime regulations and adhere to client policies related to anti-money laundering and counter-terrorist financing. The role involves tasks such as process documentation, coordinating with stakeholders, ensuring operational readiness for AML program requirements, and applying AI tools to compliance workstreams. Candidates should have experience in KYC, analyzing legal and financial documents, and be familiar with corporate structures and risk assessment. The position requires a relevant degree and 1-3 years of experience in AML/KYC or related areas, with a willingness to work from the office, on Indian holidays, in shifts, and travel as needed. EY offers a diverse and inclusive culture, continuous learning, and opportunities for growth.
Must have
- Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field
- 1-3 years of work experience in AML – KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting etc
- Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
- Good understanding of banking industry, its products, and services
- Experience analysing financial/bank statements
- Experience in interpreting policy documents
- Willingness to work from office; 5 days a week
- Willingness to work on Indian Holidays as per client requirement
- Willingness to work in shifts, if required
- Willingness to travel, within the country and internationally as required
- Proficiency in KYC tools/processes and other emerging AI capabilities and tools.
Nice to have
- Good English communication skills - written as well as verbal
- Possess energy, enthusiasm, and the courage to lead
- PC Proficiency, including MS Office applications – Word, Excel, PowerPoint
- Ability to manage competing priorities and consistently deliver results within strict deadlines
- Strong organizational and time management skills
- The ability to work under pressure independently as well as collaboratively with the team
Technologies
- Excel
- Generative AI
- Microsoft 365
- Powerpoint
- Prompt Engineering
Highlights
The role requires willingness to work from the office five days a week, including on Indian holidays as per client requirements, and may involve shift work and travel within India and internationally. Application is encouraged as soon as possible if you meet the criteria.
Also posted as
Jobs across Sri Lanka, watched for you.Colombo, Sri Lanka