Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.

Requirements

• Technical Excellence in sanctions risk assessments, PEP evaluations, KYC procedures, and adverse media reviews
• Proficient in utilizing screening tools such as Lexis Nexis, Fircosoft, and Moody’s for compliance and investigations
• Strong capability in performing integrity due diligence and target private data due diligence (TPDD) on entities and individuals

Benefits

• Competitive salary
• Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors