Found Description
Role Overview
The Associate Analyst supports the development and execution of EY’s global first‑line of defence compliance processes within the Global Delivery Services (GDS) team. The role is part of the GDS Central Financial Crime team, responsible for executing financial crime prevention controls across the EY network.
Key Responsibilities
- Conduct research into clients (corporates and individuals) using public and subscription services to support identification and verification.
- Critically analyse due diligence information in support of ‘Know Your Client’ procedures, identifying where further information is required.
- Perform screening on clients to identify sanctions, politically exposed persons and adverse media, ruling out false positives and escalating potential hits for further analysis.
- Perform a risk assessment of clients using due diligence gathered to support the formation of a risk profile.
- Liaise direc...