RMS FinCrime Associate

Your Key Responsibilities

• As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requirements, which involves identifying management/ directors/ shareholders, amongst other procedures.
• Perform extensive Internal & External research and investigation to perform Customer Due Diligence & Sanction Screening
• Liaise with the engagement teams on the collection of KYC documentation (Via email)