Senior Associate – Financial Crime – Risk Management Services

You will support the development and execution of EY’s Global 1st line of defence compliance processes as part of the Global Delivery Services (GDS) team. The role is within the GDS Central Financial Crime Team, responsible for executing financial crime prevention controls across the EY network.

Responsibilities:

• Conduct research into clients (corporates and individuals) using public and subscription services to support identification and verification.
• Critically analyse due diligence information for ‘Know Your Client’ procedures to identify 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.
• Perform a risk assessment of clients using the due diligence gathered to support the formation of a risk profile for each clie...