Primary responsibilities include overseeing the KYC and CLM processes, conducting comprehensive client risk assessments, developing and implementing robust financial crime prevention strategies, and ensuring the organization meets all regulatory requirements. The role requires detailed analysis of client information, identifying potential risks, and maintaining high standards of due diligence.
The ideal candidate will have significant experience in financial crime compliance, with a strong understanding of regulatory frameworks such as AML, KYC, and enhanced due diligence. Candidates must possess excellent analytical skills, attention to detail, and the ability to work effectively in a complex, fast-paced financial services environment. A relevant degree, professional certifications, and proven experience in financial crime prevention are essential.
EY offers a competitive compensation package, opportunities for professional development, and a chance to work with a global leader in professional services. The role provides exposure to cutting-edge financial crime prevention techniques, working with a team of experts, and contributing to the organization's risk management strategies. Professional growth, challenging projects, and a supportive work environment are key benefits of joining EY's Financial Crime team.
