Job Opportunity at EY


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.


Pls apply only if you can join us immediately. Interested candidates can share their CV on

Please share your details in below mentioned format:

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