GDS Consulting_MS Compliance_Know Your Customer Analyst
About the role
The Know Your Customer Analyst at EY will join the Financial Crime Operations team, supporting compliance efforts related to anti-money laundering, counter-terrorist financing, and other financial crime regulations. The role involves working with global EY offices to deliver compliance solutions, including KYC and EDD remediation, customer and payment screening, transaction monitoring, and fraud investigation. Key responsibilities include process documentation, stakeholder coordination, operational readiness for AML programs, and the application of AI tools to compliance workstreams. The position requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment. Candidates should have a relevant degree, 1-3 years of experience in AML/KYC or related areas, and proficiency in KYC tools and AI technologies. The role is based in an office setting, with expectations for shift work, working on Indian holidays, and potential travel.
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
Candidates must be willing to work from the office five days a week, including Indian holidays as required by clients, and may need to work in shifts or travel domestically and internationally. Application is encouraged as soon as possible if criteria are met.
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