Associate Consultant – Forensics, Investigations & Compliance
EY
full-time
Posted on:
Location Type: Office
Location: Bengaluru • India
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About the role
- Demonstrated understanding of third party due diligence methodologies and compliance frameworks
- Proven ability to analyze data to identify discrepancies, fraud, and potential compliance risks
- Familiarity with KYC and sanctions screening standards relevant to corporate compliance
Requirements
- Bachelor of Commerce
- Bachelor of Business Administration
- KYC
- Sanctions Screening
- Risk Assessment
Benefits
- Learning and development opportunities
- Career progression
- Work-life balance support
- Diverse work environment
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