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EY RMS FinCrime Associate-E – Career Opportunity | Gurugram

About the Company

EY (Ernst & Young) is one of the world’s largest professional services organizations, operating across 150+ countries with industry-leading expertise in assurance, consulting, law, tax, and strategy. Enabled by advanced technology and global collaboration, EY helps clients build long-term value, strengthen trust, and transform operations to meet evolving market needs.
At EY Global Delivery Services (GDS), teams work across geographies to support diverse projects, strengthen compliance frameworks, and drive innovation. EY fosters a culture of continuous learning, inclusion, and transformative leadership to help individuals grow into future-ready professionals.

About the Role — RMS FinCrime Associate-E

EY is seeking a detail-oriented and analytical professional to join the Risk Management Services (RMS) team as a FinCrime Associate-E. The role focuses on global client due diligence, AML/KYC checks, risk assessment, and ensuring compliance with internal and regulatory policies.

This opportunity allows you to support engagement teams worldwide, evaluate client risks, and contribute to maintaining a robust compliance ecosystem.

What You’ll Be Doing (Key Responsibilities)

Client Due Diligence & AML Compliance

• Conduct risk-based client due diligence as per EY policies.

• Perform AML/KYC checks, including management, shareholder, and UBO identification.

• Conduct PEP screening, sanctions checks, and adverse media assessment.

• Initiate AML and sanctions assessment folders for engagement teams.

• Complete and close AML cases in internal systems within timelines.

Risk Assessment & Documentation

• Assess risk levels based on client type and transaction nature.

• Support Anti-Bribery & Corruption (ABC) risk assessments.

• Liaise with engagement teams for collection and verification of KYC documents.

• Maintain high accuracy and completeness of records.

Stakeholder Coordination

• Follow up with business and risk management teams to resolve pending diligences.

• Report AML case status in internal tools.

• Escalate issues and propose solutions to stakeholders and reviewers.

Operational Excellence

• Ensure adherence to firm and regulatory risk management requirements.

• Use analytical frameworks and project management tools for process execution.

• Perform self-review before submitting deliverables.

• Identify challenges and inform project managers proactively.

What They’re Looking For (Requirements)

Educational Qualification

• B.Com, BBA, MBA, PGDBA, M.Com or equivalent from a recognized institution.

Experience

• 0–3 years (preferred: AML/KYC/Sanctions/Research background).

• Experience dealing with international clients is an added advantage.

Technical Skills

• Knowledge of AML, KYC, CDD, sanctions, and transaction monitoring processes.

• Understanding of financial crime trends and regulatory frameworks.

• Intermediate proficiency in MS Office (Excel, PowerPoint, Word).

• Certification like ICA/ACAMS is preferred, not mandatory.

Soft Skills

• Strong analytical and critical thinking abilities.

• Excellent written and verbal communication skills.

• Ability to work in a global, fast-paced, multi-shift environment.

• High ethical standards, integrity, and customer service orientation.

• Effective team collaboration and multitasking skills.

Technologies & Tools

• Microsoft 365

• MS Excel, PowerPoint, Word

• Internal AML/KYC workflow tools (EY proprietary)

Why Join EY? (Benefits & Culture)

• 🌍 Global Exposure: Work with risk management teams across multiple countries.

• 📘 Continuous Learning: Upgrade your skills through EY’s learning ecosystem.

• 🧭 Transformative Leadership: Gain coaching, mentoring, and leadership growth opportunities.

• 🔄 Flexibility: Work in dynamic environments with diverse global teams.

• 🤝 Inclusive Culture: A workplace that values diversity, respect, and collaboration.

• 🏆 Career Advancement: Opportunity to grow in the compliance, risk management, and financial crime domain.

How to Apply

Apply Link : Click Here

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Interested and eligible candidates can apply through the official EY careers portal using the requisition details:

Requisition ID: 1636306
Location: Gurugram
Role: RMS FinCrime Associate-E

(Use the application link provided on the EY job listing page.)

Final Thoughts

The RMS FinCrime Associate-E role at EY is an excellent opportunity for graduates and early-career professionals looking to build a career in compliance, AML/KYC, financial crime risk, and global risk management systems. EY offers a supportive environment, strong learning pathways, and exposure to international compliance frameworks—making it an ideal start for those aspiring to excel in the financial crime domain.

Posted in: Delhi Jobs