Location: Noida
Other locations: Primary Location Only
Date: Aug 10, 2024
Requisition ID: 1520355
The opportunity: Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Noida
Your key responsibilities:
- Assist clients with due diligence, background checks, and reputational risk assessment services by gathering information on specific targets (individuals/entities) to highlight any red-flags.
- Conduct desktop research using multiple proprietary databases and general secondary sources.
- Identify various red flags while entering into third-party relations.
- Understand Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and Office of Foreign Assets Control (OFAC) guidelines.
- Demonstrate excellent communication skills (English).
- Proficiency in MS Office.
- Be hardworking, adaptable, and a quick learner.
Skills and attributes:
To qualify for the role you must have:
Qualification: MBA in Finance or equivalent master's degree or bachelor's degree.
Experience: Market Research, Company Profiling, Secondary Research.
What we look for:
Individuals who can work collaboratively across multiple client departments while adhering to commercial and legal requirements. You should have a practical approach to solving complex problems and delivering insightful solutions. We seek people who are agile, curious, mindful, and able to maintain positive energy, while being adaptable and creative in their approach.
What we offer:
With more than 200,000 clients and 33,000 people in India, EY has become a leading brand and employer in the field. Our people work alongside market-leading entrepreneurs and visionaries. We are investing significantly in skills and learning for our people, providing a personalized Career Journey and resources to explore roles, skills, and opportunities.
EY is committed to being an inclusive employer, striving to achieve the right balance for our people to deliver excellent client service while focusing on their wellbeing.
If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
Join us in building a better working world. Apply now.
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