Job Opportunity at EY

ABOUT THE JOB

Hiring Lawyers for Analyst KYC Role Forensics.

Location: Gurgaon

Eligibility: Ba LLB (Graduate)

Experience: 0-2 Years(Freshers can apply too).

FTE 1 year Role.

Excellent Communication skills

Job Role

  • 0-2 Yrs; of post—qualification experience in KYC, Fraud, Risk or Compliance experience.
  • Expertise in Indian laws and regulations concerning payments and fintech businesses.
  • Ability to conduct research and form views across different legislations and regulations governing various sectors in India.
  • Experience in B2B and B2C financial institutions, fintech companies or credit institutions.
  • Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML.
  • Experience regarding payment aggregator business, prepaid payment instruments, BBPOU or internet/mobile banking.
  • Experience in drafting and supporting regulatory risk management and compliance programs.

APPLICATION PROCEDURE

Pls apply only if you can join us immediately. Interested candidates can share their CV on karan.Luthra@in.ey.com.

Please share your details in below mentioned format:

  1. Name of the Current/ Previous Org., If applicable
  2. Current CTC
  3. Current Location